Dubai’s Court of Cassation Affirms Extradition of Sanjay Shah to Denmark

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Friday, April 7, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
4
Abstract: 

On April 3, the Dubai attorney general, Essam Al Humaidan, issued a statement that the Dubai Court of Cassation has ruled that British hedge fund trader Sanjay Shah must be extradited to Denmark,   where Danish authorities have charged him with orchestrating a $1.8 billion tax fraud.[1]



[1]    Rich Crump, UAE to Extradite British Trader in $1.8B Danish Cum-Ex Case, Law360.com