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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 -
Henry Gabay, founder of the now-defunct Duet Group, told a German court that he's innocent and that the Cum-Ex charges against him are built on lies.
By Karin MatussekAugust 21 -
Dirk Schreiber was the first top manager to be imprisoned over an accounting scandal that led to the near-collapse of the retailer.
By Karin Matussek and Janice KewAugust 21 -
Jan Marsalek was a key figure at Wirecard before its implosion in an accounting scandal in June 2020.
By Karin MatussekJuly 19 -
The seven-country search could plunge the troubled German landlord deeper into crisis.
By Steven Arons and Karin MatussekJune 28 -
The Cum-Ex scandal has robbed billions of euros from government coffers and embroiled some of Wall Street's biggest names.
By Karin Matussek and Stephanie BodoniMay 30