British Court Finds British Trader Extraditable to Denmark on Cum-ex Dividend Charges

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Friday, September 30, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
10
Abstract: 

On September 20, Judge Timothy Godfrey of the Westminster magistrates’ court ruled that a British national and hedge fund trader can be extradited to Denmark, where he is facing charges that he participated in a cum-ex trading scam that defrauded the Danish tax authorities approximately $1.2 billion.[1]            



[1]    Jane Croft, Hedge fund trader can be extradited from UK to Denmark to face “cum-ex” charges, Fin. Times, Sept. 20,2022.