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Tag: Cum/Ex

News
Regulation, enforcement & litigation
The German Supreme Court has made it official; the Cum/Ex was not a loophole but a blatant money grab. The two Warburg executives can expect jail...
Investments & markets
News
The first jail sentence has been pronounced in the Cum/Ex tax fraud. The fine is a death knell for one of Germany's oldest private banks. The...
News
Regulation, enforcement & litigation
German prosecutors are taking numerous financial institutions to courts over the Cum/Ex fraud, and the banks are suing each other to escape the dues. The proceedings...
News
Regulation, enforcement & litigation
The first Interpol warrant has been issued in the Cum/Ex tax trading case. Paul Mora, looked for by Germany, Denmark, and Belgium, is currently in New...