UAE First Abu Dhabi Bank (FAB) Hires Nomura International Wealth Management Chief Investment Officer Gareth Nicholson as Chief Investment Officer Based in Abu Dhabi,...
UAE First Abu Dhabi Bank (FAB) Hires Nomura International Wealth Management Chief Investment Officer Gareth Nicholson, 21 Years Investment, Asset Management & Private Banking...
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...
HSBC Private Bank Singapore 2 Senior Private Bankers (Jack Koo & Sanjay Shah) Join New Singapore-Based EAM Merliance Capital, Jack Koo (Head of Wealth...
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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