Tag: Cumex
Trial start in Bonn: “Mr. Cum-Ex” in court
Status: 4/4/2022 1:07 p.m Hanno Berger, a key figure in Germany’s biggest tax scandal, has had to answer to the Bonn Regional Court since today. At the start of the…
Tax scandal: Cum-Ex architect Berger comes to court
tax scandal Cum-Ex architect Berger comes to court A lawyer for the main suspect Hanno Berger holds a file in the courtroom with the inscription “Dr. Berger” in hand. Photo:…
Cum-Ex scandal: who is Hanno Berger? – Economy
In the Swiss mountains, far away from the investigators in the Rhineland, a rich man picks up the phone and dials the number of a colleague. It’s a Tuesday in…
Frankfurt: Cum-Ex raid on Barclays
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Cum-Ex: key witness is under pressure – economy
Lawyer S., who lives in Switzerland, is a wiry man. In court, he speaks ready for the press – and has done so more and more often in recent years.…
Tax scandal – The FDP and the Cum-Ex lawyer
Hanno Berger is considered a key figure in Germany’s biggest tax scandal. Documents available to WDR now show that for years the doors of the FDP were open to him…
Cum-Ex actors fail at the highest tax court – economy
Hans-Josef Thesling’s first public appearance in his new role was deliberately quiet. Since the end of January he has been President of the Federal Fiscal Court (BFH) and thus Germany’s…
Verdict – Deutsche Bank not liable for Warburg’s “cum-ex” debt
Deutsche Bank is still not liable for tax debts from “cum-ex” stock transactions by the Hamburg private bank MMWarburg. The Frankfurt Higher Regional Court (OLG) completely rejected Warburg’s appeal on…
Hesse – Cum-Ex key figure delivered – economy
In the scandal surrounding illegal cum-ex stock transactions, Swiss tax lawyer Hanno Berger has been extradited to the German judiciary. Berger, 71, was handed over to BKA officials in Constance…
Financial fraud: Cum-Ex key figure Berger is extradited
financial fraud Cum-Ex key figure Berger is extradited File folder with the inscription “Dr. Berger” in a process for cum-ex stock deals (archive). Hanno Berger is extradited from Switzerland. Photo:…