Ex-Macquarie Group Managing Director Philip G (Age 49) Charged for Tax Evasion in Germany Court for Illegally Obtaining Dividend Tax Refunds from Germany Government...
HSBC to Pay $300 Million Settlement to Resolve France Criminal Case on Cum-Cum Tax Scandal Which Avoided Tax on Dividend Payments
11th December | Hong...
Germany Prosecutors Charged ex-Macquarie Group Banker for Trades Relating to $2 Billion Cum-Ex Tax Fraud for Pension Funds
2nd December | Hong Kong
Germany prosecutors have...
Denmark Tax Authority Incurred $400 Million Expenses on Cum-Ex Trading (Withholding Tax Claims) Legal Proceedings in Failed UK Lawsuit Against Hedge Fund Solo Capital...
UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures Against Financial Crime Relating to Cum-Ex Trading (Withholding Tax Claims), Received £1.45 Million...
Japan Nomura Bank in Germany Raided by Germany Prosecutors for Investigation into Tax Dividend Scandal, Joins Recent Investigations on Deutsche Bank, Morgan Stanley, SEB...
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