Tag: Maple
Cum-Ex “too good to be true”
Maple Bank lettering In the case of cum-ex transactions, which Maple Bank ran under the name “German Pair Strategy”, banks and investors never had any capital gains taxes paid refunded.…
Absturz eines Spitzenjuristen: Schwere Vorwürfe gegen Ex-Freshfields-Anwalt
Prozessbeginn am Landgericht in Frankfurt Frankfurt Ulf Johannemann wirkt angespannt, als er mit seinen beiden Anwälten Werner Leitner und Martin Würfel den Saal 009 im Landgericht Frankfurt betritt. Die Kameras…
Anklage gegen Fortis-Banker zugelassen, Vorwürfe gegen Top-Anwälte
Justizpalast Frankfurt Frank H. ist wegen schwerer Steuerhinterziehung angeklagt. Die Staatsanwaltschaft wirft ihm vor, dem Staat mit Cum-Ex-Geschäften geschadet zu haben. (Foto: imago stock&people) Düsseldorf Ab dem 7. September muss sich…
“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…
Former Freshfields star attorney to stand trial in September
Freshfields headquarters in Frankfurt’s Park Tower Along with Allen & Overy, Clifford Chance and Linklaters, Freshfields is one of only four law firms in the industry’s so-called magic circle. (Photo:…
Maple Finance Develops Debt Pool for Treasury Bills
Cryptocurrency-based lending platform Maple Financeplans to launch a new debt pool that allows customers to invest in US bonds. Maple co-founder and CEO Sidney Powell stated that the issue came…
Investigators search law firm and other company
Frankfurt skyline The public prosecutor’s office confirmed that “as of today, they are executing a search warrant against a law firm in Frankfurt am Main”. (Photo: dpa) Dusseldorf The commercial…
Investigators search law firm and other company
Frankfurt skyline The public prosecutor’s office confirmed that “as of today, they are executing a search warrant against a law firm in Frankfurt am Main”. (Photo: dpa) Dusseldorf The commercial…
Freshfields’ top attorney in the dock
In a previous life, Ulf Johannemann once guarded the goal of Prussia Munster. Then he decided to study law, passed the first state exam in 1996 and never looked back.…
Maple Finance Migrates to Maple 2.0
Unsecured crypto lending platform Maple Financeswitched to the second version of the protocol, Maple 2.0, to reach all corporate companies, regardless of whether they are in the digital asset industry.…
Prosecutors are demanding nine years in prison for Hanno Berger
Hanno Berger (middle) During a break in the proceedings before the Bonn Regional Court, the tax lawyer is talking to two of his criminal defense lawyers. Since April he has…
Court sentences former Maple bosses to more than four years in prison
maple bank Four former Maple Bank employees were convicted by the Frankfurt Regional Court on Monday. (Photo: dpa) Frankfurt The presiding judge, Werner Gröschel, identified a “very significant level of…
Court sentences former Maple bosses to more than four years in prison
maple bank Four former Maple Bank employees were convicted by the Frankfurt Regional Court on Monday. (Photo: dpa) Frankfurt The presiding judge, Werner Gröschel, identified “very considerable criminal energy” in…
WARMINGTON: Maple Leafs-Fans genießen doppelt so viel Spaß, wenn der Puck in der NHL-Vorsaison fällt
Inhalt des Artikels Battle of Ontario-Spiele machen so viel Spaß, dass die Leafs und Senators beschlossen, zwei zu spielen – an einem Tag. Inhalt des Artikels Und die anwesenden Hockeyfans,…
$300 Million Miner Package from Maple Finance
Maple Finance, one of the decentralized finance platforms, has created a $300 million pool for cryptocurrency miners in North America and Australia. Cryptocurrency miners have had difficulties this year due…
Prosecutors want long prison sentences for Maple bankers
Maple Bank lettering The process of so-called cum-ex share deals from the now insolvent Maple Bank has been underway since May 2021. (Photo: dpa) Cologne The investigators estimate the damage…
Der Maple Majestic Kombi-Kross hofft, ein in Kanada hergestellter EV-Erfolg zu werden
Breadcrumb-Trail-Links Neue Fahrzeuge Luxusfahrzeuge Elektrische Fahrzeuge Okay, ja, die Prototypen von AK Motor sind immer noch in maßstabsgetreuer Modell- und Rendering-Form, aber könnte ein Auto in voller Größe am Horizont…
Maple Leafs-Star Mitch Marner wurde in Toronto mit vorgehaltener Waffe entführt
Breadcrumb-Trail-Links Toronto Sport Nachricht Kanada Die Polizei von Toronto twitterte um 19:46 Uhr über einen Carjacking und sagte, ein Mann sei von drei Verdächtigen mit zwei Handfeuerwaffen und einem Messer…
Maple Leafs-Star Mitch Marner Opfer von Carjacking in Toronto
Breadcrumb-Trail-Links Toronto & GTA Ontario Während der Superstar der Maple Leafs, Mitch Marner, einige raue Spiele auf dem Eis abbekommen hat, ist dies eine neue Ebene des Ekels Autor des…
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…