-
The Cum-Ex strategy ultimately landed ED&F Man in the middle of one of the biggest financial scandals in modern European history.
By Donal Griffin and Jonathan BrowningJuly 13 -
The case revolves around Cum-Ex, a strategy that took advantage of a loophole in how Germany collected dividend tax.
By Karin Matussek and Donal GriffinApril 21 -
Shah was named as the mastermind of the scheme in which pension plans filed for tax returns to which they weren't entitled, because they never paid the taxes to begin with.
By Jonathan Browning, Frances Schwartzkopff and Donal GriffinSeptember 16 -
His story reveals the far-reaching net that continues to entangle individuals and firms who were engaged in so-called Cum-Ex transactions, almost a decade after the dividend-tax practice ended.
By Donal Griffin, Gaspard Sebag, Karin Matussek and Ellen MilliganFebruary 23 -
German lawmakers have called it the greatest tax heist in history.
By Ellen Milligan, Donal Griffin and Karin MatussekOctober 6