Tag: MM Warburg
Dax between 10,000 and 20,000 points
Frankfurt Stock Exchange The Dax is currently benefiting from an intact upward trend. (Photo: Bloomberg via Getty Images) Dusseldorf With a good 15,500 points, the Dax is back where it…
Dax companies: is the downturn failing?
Port of Qingdao Some German companies are particularly dependent on the Chinese market. (Photo: dpa) Dusseldorf The year 2023 is likely to be much better for the German economy than…
Dax companies: is the downturn failing?
Dax curve The largest stock exchange companies in Germany set the direction in the economy – upwards. The middle class can follow suit. (Photo: dpa) Dusseldorf The year 2023 is…
Dax companies: The downturn is canceled
Dax curve The largest stock exchange companies in Germany set the direction in the economy – upwards. The middle class can follow suit. (Photo: dpa) Dusseldorf The year 2023 is…
Bantleon buys in Germany
Zurich skyline The Swiss are expanding their German business. (Photo: The Image Bank/Getty Images) Zurich, Frankfurt The asset manager Bantleon, which specializes in bond investments, is strengthening itself with an…
First convicted ex-top banker from MM Warburg has to serve a prison sentence
MM Warburg & Co., involved in the Cum-Ex scandal The convict was part of the private bank. (Photo: IMAGO/Hanno Bode) Dusseldorf A long, successful career ends behind bars. More than…
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…
Former supervisory board member Wulf Matthias is dead
Wulf Matthias The ex-Credit Suisse banker was the head of the Wirecard supervisory board for twelve years. (Photo: Wirecard) Dusseldorf Former Wirecard supervisory board chairman Wulf Matthias is dead. The…
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…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
The Break with the Cum-Ex Master (Part 3)
Bonn Together they earned millions, separately they are now in court. Benjamin Frey didn’t look at Hanno Berger when he took the witness stand in Bonn Regional Court in early…
Many German companies turn off the lights
Good morning, dear readers, The discounter Aldi Nord reports via Twitter with the notificationto close many branches earlier from November onwards in the 2022/23 winter season. They want to make…
Investigators search the Deutsche Bank headquarters and several apartments
Deutsche Bank headquarters The money house comes under pressure in the cum-ex affair. (Photo: imago images/Mattias Christ) Frankfurt Raid in the twin towers: Public prosecutors, tax investigators and police officers…
Investigators are looking for the Deutsche Bank headquarters and several apartments
Deutsche Bank headquarters The money house comes under pressure in the cum-ex affair. (Photo: imago images/Mattias Christ) Frankfurt Raid in the twin towers: Public prosecutors, tax investigators and police officers…
Apobank submits an invoice to the Warburg Group
Pharmacy bank in Berlin Warburg Invest managed the fund, Apobank acted as custodian bank. (Photo: mauritius images / Schoening / Alamy) Dusseldorf You always meet twice in life, this time…
Report for the supervisory board exonerates the CEO
Matthew Schellenberg A report commissioned by the supervisory board refutes allegations against the Apobank boss. But the bank’s problems remain. (Photo: Apobank) Frankfurt In the dispute over a possible conflict…
Report for the supervisory board exonerates the CEO
Matthew Schellenberg A report commissioned by the supervisory board refutes allegations against the Apobank boss. But the bank’s problems remain. (Photo: Apobank) Frankfurt In the dispute over a possible conflict…
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…
Warburg and BNY Mellon pay back 60 million to the Treasury
MM Warburg & CO According to information from the Handelsblatt, the Hamburg private bank has transferred around 30 million to the Federal Central Tax Office. (Photo: imago images/Hanno Bode) Dusseldorf…