Tag: HSBC Trinkaus & Burkhardt
Major raid on banking giants in Paris
La Defense financial district in Paris German and French investigators search rooms of BNP Paribas, Société Générale, HSBC and Natixis. (Photo: dpa) Paris, Dusseldorf The scandal surrounding the massive evasion…
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…
Apobank again loses a board member
Alexander Mueller The corporate customer board is leaving Apobank at the end of June at their own request. (Photo: Apobank) Frankfurt The pharmacist and doctor’s bank (Apobank) does not come…
Private customer boss Jenny Friese leaves the money house abruptly
Jenny Friese The former Commerzbank manager only came to Apobank at the beginning of 2021. Now she is already leaving the money house. Apparently there was a dispute in the…
Investigations against ex-HSBC Germany boss Schmettow
HSBC – Carola von Schmettow Carola Gräfin von Schmettow: According to Handelsblatt information, prosecutors are investigating the former head of HSBC Germany. (Photo: dpa) Dusseldorf Ethics, decency, integrity: Carola Gräfin…
Chairman of the supervisory board under suspicion because of Cum-Ex
Headquarters of HSBC Germany in Dusseldorf The bank has so far been taciturn about the Cum-Ex investigation. (Photo: HSBC) Dusseldorf Paul Hagen and his bank have been inseparable for more…