Tag: Hanno Berger
Cum-Ex trial against Christian Olearius begins
Bonn At 10 a.m. sharp, Christian Olearius enters meeting room S 0.11 in the Bonn Regional Court. Surrounded by four defense lawyers, the banker accused of tax evasion stands in…
Hamburg ist das Paradies für Steuersünder
Düsseldorf Ein bisher geheim gehaltener Untersuchungsbericht der Kanzlei Clifford Chance nährt Zweifel an der Ernsthaftigkeit der Staatsanwaltschaft Hamburg im Kampf gegen Steuerhinterzieher. Demnach verdiente die HSH Nordbank zwischen 2008 und…
Hamburg als Paradies für Steuerhinterzieher
Cum-Ex Sie haben in verschiedenen Rollen mit dem HSH-Steuerskandal zu tun: Wolfgang Kubicki (FDP), Erster Bürgermeister Peter Tschentscher (SPD) und Ex-Bankchef Stefan Ermisch (v.l.). (Foto: imago (2)) Düsseldorf Ein bisher geheim…
Cum-Ex-Ankläger mit schweren Vorwürfen gegen zwei Asset Manager
Am Landgericht Bonn Der Londoner Bankier Henry Gabay (dritter von rechts) auf der Anklagebank. (Foto: Handelsblatt, Sönke Iwersen) Bonn Henry Gabay arbeitete früher für internationale Großbanken wie Merrill Lynch und Credit…
Gründer der Varengold Bank soll vor Gericht
Hauptsitz der Varengold Bank in Hamburg Die Varengold Bank wurde 1995 von Yasin Sebastian Qureshi mitgegründet. (Foto: IMAGO/Hanno Bode) Düsseldorf Es sei „egal, ob die Kurse nach oben, unten oder zur…
Hoher Beamter wetterte beim Finanzsenator gegen Chef-Ermittlerin
Andreas Dressel, Finanzsenator von Hamburg Der SPD-Politiker bekam Beschwerde-E-Mails von hohen Finanzbeamten, weil die Kölner Staatsanwaltschaft Durchsuchungsbeschlüsse beantragt hatte. (Foto: dpa) Düsseldorf Am 22. März 2021 um 9:20 Uhr schlug der…
Hanno Berger sentenced to more than eight years in prison in the Cum-Ex trial
Hanno Berger in Wiesbaden In the second cum-ex trial against former tax attorney Hanno Berger, the Wiesbaden district court imposed a prison sentence of eight years and three months. (Photo:…
“Law firms are lagging behind when it comes to compliance”
Professor Lucia Sommerer In an interview, the legal scholar speaks about the convicted lawyer Hanno Berger. (Photo: Private) Cologne Lucia Sommerer is a German-American legal scholar with a research focus…
Ex-Warburg boss Olearius must be in the dock from September
Private bank MM Warburg in Hamburg No money house is so in focus in the cum-ex scandal. With the trial of Christian Olearius, the work-up goes into the next round.…
More than ten years imprisonment demanded for Hanno Berger
In the district court in Wiesbaden This is where the trial of tax attorney Hanno Berger is being conducted. (Photo: dpa) Wiesbaden In the Wiesbaden Cum-Ex trial against the tax…
More than ten years imprisonment demanded for Hanno Berger
In the district court in Wiesbaden This is where the trial of tax attorney Hanno Berger is being conducted. (Photo: dpa) Wiesbaden In the Wiesbaden “Cum-Ex” trial against the tax…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
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…
An indictment of the rule of law
Hanno Berger The tax attorney was sentenced to just eight years in prison instead of the maximum sentence of 15 years – because the state is too slow. (Photo: dpa)…
Supervision complaint against the head of the Cologne public prosecutor’s office
Dispute in the NRW judiciary Benjamin Limbach, Anne Brorhilker and Peter Biesenbach (left to right): Are the authorities pushing the Cum-Ex investigations with all their might? Dusseldorf The clarification of…
Supervision complaint against the head of the Cologne public prosecutor’s office
Dispute in the NRW judiciary Benjamin Limbach, Anne Brorhilker and Peter Biesenbach (left to right): Are the authorities pushing the Cum-Ex investigations with all their might? Dusseldorf The clarification of…
KPMG Law separates from suspicious partner after raid
Frankfurt skyline Apparently, KPMG Law was late in recognizing that one of its partners was no longer tenable. (Photo: Reuters) Cologne It’s over again after less than six months: KPMG…