Tag: Hogan Lovells
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…
Top European law firms are expanding to America
Dusseldorf A new transatlantic law firm is emerging: The “Magic Circle” law firm Allen & Overy and the law firm Shearman & Sterling, which has a particularly strong presence in…
Continental and Vitesco continue to argue about the cost of the diesel scandal
Continental The Dax supplier has already spent large sums on the processing of the diesel scandal. (Photo: dpa) Dusseldorf According to information from the Handelsblatt, Continental and the now independent…
Fund manager and 2 Warburg bankers in court
District Court of Bonn In addition to the Varengold business, the charges against the four Duet managers include eight US funds with which cum-ex deals were to be made 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…
Adler Group: Bafin examines balance sheets
Construction site of the Adler Group in Berlin Most recently, Adler had to postpone the presentation of the annual report, which was planned for the end of March, because a…