Sanjay Shah

Sanjay Shah

Conhecido(a) por: Production

2 Filmes

Biografia

Sanjay Shah (born 11 September 1970 in London) is a Dubai-based British businessman. He has founded Solo Capital, a hedge fund firm which closed in 2016, and Autism Rocks, a charitable organization that raises awareness for autism.Shah is a prime suspect in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK for (1.65 billion euros) between 2012 and 2015, part of the CumEx-Files involving multiple European nations and involves a number of the world's largest banks such as Barclays, Merrill Lynch, JP Morgan, Morgan Stanley, BNP Paribas, Banco Santander, Macquarie Bank and Deutsche Bank. Shah has admitted his company legally enabled clients to legitimately reclaim around DKK 8 billion from the Ministry of Taxation. He claimed innocence, as the trade was legal and claimed that he was only using legal tax loopholes, where dividend income is taxed differently in various jurisdictions.

Filmes e Séries de TV

2015.

1 Filme
Trabalho com Amor

Trabalho com Amor

2015
Situado nos arredores de Calcutta, o Trabalho do Amor é um desdobramento lírico de duas vidas comuns suspensas na coação de uma recessão em espiral.

2014.

1 Filme
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