Tag: Cum-ex deals
Better days? When ?: Commerzbank leaves many questions unanswered
Saturday, August 7th, 2021 Better days? When? Commerzbank leaves many questions unanswered From Stefan Schaaf Commerzbank’s numbers are deep red. In order to be back on par with large European…
Survey on the cum-ex affair: tax officer denies influence of politicians
Friday, August 6th, 2021 Survey on the Cum-Ex affair Tax officer denies influence of politicians She is regarded as the central witness in the “Cum Ex” affair surrounding the Hamburg…
Cum-Ex judgment with a signal effect: “Offenders cannot get away with the loot”
It is the first time that the Federal Court of Justice has commented on cum-ex deals – and it is clear: the deals are punishable and illegally generated profits can…
Suspicion of “cum-ex” business: raid on Hamburg Commercial Bank
Tuesday, July 6th, 2021 Suspicion of “cum-ex” deals Raid on the Hamburg Commercial Bank Because of their alleged involvement in the “Cum-Ex” scandal, the Cologne public prosecutor’s office searches the…