Tags : Mohamed ElGhatit

Competition & Antitrust United Arab Emirates White Collar Crime

OGH Legal and Pinsent Masons secure $1.3B in Sanjay Shah

Dubai court has ordered Sanjay Shah and several other people and companies tied to the hedge fund trader to repay Denmark USD 1.3 billion.  Sanjay Shah is the alleged mastermind behind a scam known as ‘cum-ex trading’. The alleged scam, which ran for three years since 2012, involved submitting thousands of applications to the Danish Treasury […]