Cum-Ex Archives - Hubu.news https://hubu.news/tag/cum-ex/ Germany & Europe Wed, 15 Apr 2026 11:21:06 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://hubu.news/wp-content/uploads/2022/03/cropped-PNG3-32x32.png Cum-Ex Archives - Hubu.news https://hubu.news/tag/cum-ex/ 32 32 German Dutch Raids Target Suspected Illegal Share Trading Over Cum-Ex Scandal https://hubu.news/2026/german-dutch-raids-target-suspected-illegal-share-trading-over-cum-ex-scandal/ Wed, 15 Apr 2026 11:21:06 +0000 https://hubu.news/?p=76049 Federal prosecutors, tax auditors, and financial officials launched a large-scale raid on Wednesday morning investigating suspected illegal stock…

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]]> BGH Overturns Part of Bonn Verdict in Cum‑Ex Scandal Involving Hamburg Banker Olearius https://hubu.news/2026/bgh-overturns-part-of-bonn-verdict-in-cum-ex-scandal-involving-hamburg-banker-olearius/ Wed, 18 Mar 2026 18:52:03 +0000 https://hubu.news/?p=72808 The Federal Court of Justice (BGH) has partially overturned a decision of the Bonn Regional Court in connection…

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]]> Deutsche Bank Settles Cum-Ex Tax Dispute With Treasury and Partner Banks https://hubu.news/2026/deutsche-bank-settles-cum-ex-tax-dispute-with-treasury-and-partner-banks/ Tue, 17 Mar 2026 16:47:03 +0000 https://hubu.news/?p=72625 Deutsche Bank has reached settlements with the tax authority and other banks concerning the tax‑refund claims for several Cum‑Ex…

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]]> Bayaz Urges Stronger Interagency Coordination to Combat Cum‑Ex Fincrime https://hubu.news/2026/bayaz-urges-stronger-interagency-coordination-to-combat-cum-ex-fincrime/ Fri, 06 Mar 2026 06:36:05 +0000 https://hubu.news/?p=71182 The finance minister of Baden‑Württemberg, Danyal Bayaz of the Greens, has called for tighter coordination of authorities as…

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]]> Brorhilker: Cum‑Ex Schemes Still Run Unpunished in Germany https://hubu.news/2026/brorhilker-cum-ex-schemes-still-run-unpunished-in-germany/ Sat, 28 Feb 2026 11:20:05 +0000 https://hubu.news/?p=70378 Despite high‑profile tax scandals such as Cum‑Ex and Cum‑Cum, criminals from Germany’s financial sector still frequently escape punishment.…

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]]> Tax Professor Slams Government Over Cum-Ex Scandal https://hubu.news/2025/tax-professor-slams-government-over-cum-ex-scandal/ Mon, 25 Aug 2025 02:49:04 +0000 https://hubu.news/?p=47078 A leading German tax expert is urging the new federal government to intensify efforts to combat so-called “cum-cum”…

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]]> No Charges Filed Against Former Prosecutor in Cum-Ex Scandal https://hubu.news/2025/no-charges-filed-against-former-prosecutor-in-cum-ex-scandal/ Thu, 21 Aug 2025 15:49:05 +0000 https://hubu.news/?p=46727 Following a comprehensive review of a criminal complaint, German prosecutors have decided against launching a formal investigation into…

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]]> Cum-Ex Scandal: German Tax Authority in a Desperate Battle for Billions https://hubu.news/2025/cum-ex-scandal-german-tax-authority-in-a-desperate-battle-for-billions/ Fri, 21 Feb 2025 14:36:05 +0000 https://hubu.news/?p=24063 A German tax authority, the Bundeszentralamt für Steuern (BZSt), is facing significant resistance in the recovery of wrongly…

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