ED&F To Face £56M Trial Over Role In Danish Cum-Ex Fraud

By Joanne Faulkner (February 2, 2024, 10:47 PM GMT) -- Denmark's £56 million ($70.7 million) claim against ED&F over its alleged role in a fraudulent tax refund scheme can head to trial, a London judge ruled Friday despite finding that the Danish tax authority could have raised its new case against the broker earlier....

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