Cum Ex news and trends

Indictment Names Major Banks In Cum-Ex Case

May 28, 2019
Indictment Names Major Banks In Cum-Ex Case
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Indictment Names Major Banks In Cum-Ex Case

May 28, 2019
A German investigation of Cum-Ex tax deals involves as much as 447.5 million euros ($500 million) lost to the government centers around two London bankers and major banks like Merrill Lynch, Société Générale, Deutsche Bank, M.M. Warburg and others, according to a report by Bloomberg. Two ex-London investment bankers were named in an indictment by […]