Browsing Tag
Cum-Ex
8 posts
German Dutch Raids Target Suspected Illegal Share Trading Over Cum-Ex Scandal
Federal prosecutors, tax auditors, and financial officials launched a large-scale raid on Wednesday morning investigating suspected illegal stock…
BGH Overturns Part of Bonn Verdict in Cum‑Ex Scandal Involving Hamburg Banker Olearius
The Federal Court of Justice (BGH) has partially overturned a decision of the Bonn Regional Court in connection…
Deutsche Bank Settles Cum-Ex Tax Dispute With Treasury and Partner Banks
Deutsche Bank has reached settlements with the tax authority and other banks concerning the tax‑refund claims for several Cum‑Ex…
Bayaz Urges Stronger Interagency Coordination to Combat Cum‑Ex Fincrime
The finance minister of Baden‑Württemberg, Danyal Bayaz of the Greens, has called for tighter coordination of authorities as…
Brorhilker: Cum‑Ex Schemes Still Run Unpunished in Germany
Despite high‑profile tax scandals such as Cum‑Ex and Cum‑Cum, criminals from Germany’s financial sector still frequently escape punishment.…
Tax Professor Slams Government Over Cum-Ex Scandal
A leading German tax expert is urging the new federal government to intensify efforts to combat so-called “cum-cum”…
No Charges Filed Against Former Prosecutor in Cum-Ex Scandal
Following a comprehensive review of a criminal complaint, German prosecutors have decided against launching a formal investigation into…
Cum-Ex Scandal: German Tax Authority in a Desperate Battle for Billions
A German tax authority, the Bundeszentralamt für Steuern (BZSt), is facing significant resistance in the recovery of wrongly…