Denmark faces £400mn legal bill after failed pursuit of hedge fund trader
Nordic country’s tax authority on the hook for costs in case that included Sanjay Shah
Nordic country’s tax authority on the hook for costs in case that included Sanjay Shah

Penalty imposed by OFSI after payment made to person subject to sanctions

Company that borrowed billions from investors collapses into insolvency over unpaid Dutch tax

No one’s doing it like the Brits

Filings show Big Four firm has added to pot of cash as it battles multiple probes linked to quality of its audit work

Niels Christiansen says Mette Frederiksen’s idea would ‘drain quite a lot of capital out of companies’

A legal fight revealed the disgraced financier’s thinking — and fresh allegations of misconduct