Tag: Hamburg Bank
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Bafin initiates special tests against Hauck Aufhäuser Lampe and Varengold Bank
Headquarters of the Varengold Bank in Hamburg The institute is a well-known name in criminal proceedings relating to tax offences. (Photo: Varengold Bank AG) Dusseldorf The financial regulator Bafin wants…
Eight years in prison for tax attorney Hanno Berger
Hanno Berger The 72-year-old has had a deep fall. He was once one of the most renowned tax lawyers. Now he has been sentenced to the highest prison sentence to…
191 million reclaimed for cum-ex
Entrance of the Warburg Bank in Hamburg The private bank wrongly feels that it has been financially punished. (Photo: dpa) Dusseldorf The public prosecutor’s office in Bonn is demanding 190.6…
The accused Hanno Berger writhes
Hanno Berger at the start of the trial in Wiesbaden The lawyer was trying to clarify after the confession from the previous day. (Photo: dpa) Bonn, Dusseldorf Actually, only documents…
Will the price shock come at the end of July? Checking traffic light measures
Dusseldorf The federal government is responding to the current gas crisis with a comprehensive package of laws. The focus is on changes to the Energy Security Act (EnSiG), which are…
Public prosecutors accuse Christian Olearius
Christian Olearius A respected banker in Hamburg for many years. (Photo: ullstein bild – Fabricius/WELT) Dusseldorf Christian Olearius tried everything to avert the disaster. The accusation that he had helped…
US Federal Reserve sends the markets on a lurching course
Traders on Wall Street Savers and investors around the world are hoping that inflation will soon peak. (Photo: Reuters) New York, Frankfurt The US Federal Reserve (Fed) has triggered a…
Raid in Frankfurt – allegations in the cum-ex scandal
MorganStanley Raid on the bank’s Frankfurt offices. (Photo: AFP) Frankfurt A squad of 75 prosecutors, tax investigators and police officers have been searching the German branch of the US bank…
Tax attorney is combative at the start of the process
Hanno Berger (centre) next to his lawyers Carsten Rubarth (right) and Martin Kretschmer The former tax attorney faces up to 15 years in prison. (Photo: dpa) Bonn At 10:10 a.m.,…
Hanno Berger in the dock
Hanno Berger The string puller in the Cum-Ex tax affair is facing two processes. He faces a long prison sentence. (Photo: Simon Habegger / 13 Photo) Dusseldorf Idiots, weaklings, socialist…
Hanno Berger in the dock
Dusseldorf Idiots, weaklings, socialist gangs. The contempt that Hanno Berger feels for the German judiciary knows many foul words. The tax attorney once called the prosecutors there “ass fiddles in…
Barclays searched for shady stock deals
Barclays Bank in London Most of the cum-ex transactions at Barclays took place in London, but some German employees are also said to have been accused. (Photo: AP) Dusseldorf The…
Berenberg sends Frankfurt bankers to London
High-rise buildings in London Since Brexit, many banks have moved from the city to Frankfurt. (Photo: Bloomberg) While numerous banks had recently relocated jobs from London to Frankfurt in response…
The stock markets are threatened with another week of uncertainty
Munich The war in Ukraine will also put a massive strain on the international stock exchanges in the new week. The extremely tense situation on the stock markets and the…
Why investing could be worthwhile for investors
Production at Henkel Henkel plans to merge its cosmetics business with the cleaning products division in the coming months in order to leverage synergies. (Photo: dpa) Dusseldorf For the last…
“We are in the middle of a correction”
Hendrik Riehmer, head of the Hamburg bank Berenberg The private banker sees the current market turbulence as a buying opportunity for investors. (Photo: Bernd Roselieb for Handelsblatt) Frankfurt The Hamburg…