Tax Audit Ruling Against Italy Shows Need for Procedural Fairness
The European Court of Human Rights has released an important decision on the procedures adopted by the Italian…
Sanjay Shah Gets 12 Years for $1.3B Danish Tax Fraud
The city court found that Shah, 54, masterminded a scheme that fraudulently secured 9 billion Danish crowns ($1.27…
British Indian hedge fund trader jailed in Denmark for tax fraud
A British hedge fund trader of Indian heritage has been sentenced to 12 years in prison by authorities…
Sanjay Shah: Mastermind of Denmark’s Biggest Tax Scam Sentenced
In a landmark ruling, British hedge fund trader Sanjay Shah was sentenced to 12 years in prison…