-
German prosecutors are preparing to bring the first criminal charges against staff who worked at Macquarie Group Ltd. over the Cum-Ex tax scandal.
By Karin MatussekJanuary 24 -
Germany's top criminal court almost doubled the amounts a former CEO of a defunct bank and other ex-managers must repay.
By Karin MatussekDecember 2 -
Kai-Uwe Steck, who spilled the beans to German prosecutors and TV viewers about the Cum-Ex scandal, turned silent at a trial into his own alleged role.
By Karin MatussekNovember 22 -
Kai-Uwe Steck, one of the main collaborators with German prosecutors in their vast Cum-Ex probe, appeared in a Bonn court.
By Karin MatussekNovember 21 -
Former Warburg banker Christian Olearius has been found permanently unfit to stand trial, so the court dropped the case.
By Karin MatussekJune 24 -
The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
By Karin MatussekFebruary 27 -
An ex-Freshfields Bruckhaus Deringer partner who helped top investment banks navigate the Cum-Ex trading strategy behind Europe's biggest tax scandal was sentenced to three and a half years in prison.
By Karin MatussekJanuary 30 -
A judge told the former attorney who advised top banks on the trading strategy at the center of Europe's biggest tax scandal to expect to be found guilty.
By Karin MatussekDecember 4 -
A German banker was sentenced to three years and three months for his role in the international tax trading scandal.
By Karin Matussek and Verena SeppNovember 6 -
Hanno Berger was convicted in a tax scandal that robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
By Karin MatussekOctober 12