Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Financial Crime, Fraud, UK

NEWS: UK Hedge fund trader to be extradited to Denmark over £1.5BN (€1.7BN) tax scandal

By Alisha Houlihan for AMLi

A London court has ruled that hedge fund trader can be extradited to Denmark to face trial over allegations linked to the “cum-ex” dividend scandal. 

An extradition order was handed down by Westminster magistrates’ court on Tuesday concerning Anthony Mark Patterson, of Hertfordshire, who is accused of fraudulently reclaiming £1BN (€1.1BN) from Denmark’s tax agency, Skat.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!