Denmark Prime Minister Mette Frederiksen Proposed 0.5% Individual Yearly Wealth Tax with Assets Exceeding $3.9 Million (25 Million Danish Kroner)
14th March 2026 | Hong...
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...
Denmark 1956 2.1 Acres Seafront Villa (Oresund, North of Copenhagen) Listed for Sale at $31 Million (200 Million Danish Kroner) Which is Denmark Most...
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...
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