Tag: MM Warburg
Barclays searched for shady stock deals
Barclays Bank in London Most of the cum-ex transactions at Barclays took place in London, but some German employees are also said to have been accused. (Photo: AP) Dusseldorf The…
Raid on Frankfurt branch of Bank of America
Merrill Lynch lettering The US investment bank already recognized in the early 2000s the profits to be made from cum-ex deals. (Photo: dpa) Dusseldorf A large contingent of 80 prosecutors,…
Dax today & up to date: Index development and prices up to date
Dax curve The low for the year so far is 12,438 points. (Photo: Bloomberg Creative/Getty Images [M]) Munich On Friday, the German stock market was able to make up for…
Dax today & up to date: Index development and prices up to date
Dax curve The low for the year so far is 12,438 points. (Photo: Bloomberg Creative/Getty Images [M]) Munich On Friday afternoon, the German stock market almost made up for the…
Dax today & up to date: Index development and prices up to date
Dax curve The low for the year so far is 12,438 points. (Photo: Bloomberg Creative/Getty Images [M]) Munich The German stock market was down around 1.7 percent at 14,144 points…
Dax today & up to date: Index development and prices up to date
Dax curve The low for the year so far is 12,438 points. (Photo: Bloomberg Creative/Getty Images [M]) Munich The German stock market was around 0.5 percent lower at 14,309 points…
Hanno Berger extradited to Germany today
Dusseldorf Hanno Berger is back. According to information from the Handelsblatt, the 71-year-old tax attorney crossed the border between Germany and Switzerland on Thursday morning. The Swiss police handed Berger…
Hanno Berger will be extradited today
Hanno Berger The suspect in the Cum-Ex tax affair will be extradited on Thursday. (Photo: Simon Habegger / 13 Photo) Dusseldorf Hanno Berger is coming back. According to information from…
Why investing could be worthwhile for investors
Production at Henkel Henkel plans to merge its cosmetics business with the cleaning products division in the coming months in order to leverage synergies. (Photo: dpa) Dusseldorf For the last…
Investment banker sentenced to long prison term
District Court of Bonn Judge Roland Zickler found the former risk analyst at MM Warburg guilty of two counts of tax evasion on Wednesday. (Photo: Reuters) Bonn M. sits in…
Investment banker sentenced to long prison term
District Court of Bonn Judge Roland Zickler found the former risk analyst at MM Warburg guilty of two counts of tax evasion on Wednesday. (Photo: Reuters) Bonn M. sits in…
Cum-Ex deals: Investment bankers in the dock
Bonn – District Court of Bonn Judge Roland Zickler found the former risk analyst at MM Warburg guilty of two counts of tax evasion on Wednesday. (Photo: Reuters) The Bonn…
Cum-Ex deals: Investment bankers in the dock
District Court of Bonn Judge Roland Zickler on Wednesday found the former risk analyst at MM Warburg guilty of two counts of tax evasion. (Photo: Reuters) Bonn The criminal proceedings…
Prosecutor demands 7 years in prison for Warburg bankers
District Court of Bonn A former top manager of Warburg Invest, a subsidiary of the Hamburg MM Warburg Group, is on trial here. (Photo: Reuters) Cologne In the criminal proceedings…
Investigators search offices in Frankfurt
PwC in Frankfurt A contingent of around 30 police officers, public prosecutors and tax investigators has been searching the auditing firm’s offices since Wednesday morning. (Photo: imago images / Jan…
Robinhood quarterly numbers weigh on Flatexdegiro
Frankfurt The US trading app Robinhood disappointed investors with weak quarterly figures and thus also weighed on the shares of the Frankfurt online broker Flatexdegiro. The corona-related stock market boom…
Court sees MM Warburg in duty
Deutsche Bank towers in Frankfurt Bank MM Warburg has sued Deutsche Bank – it is becoming increasingly unlikely that Hamburg will be right. (Photo: Reuters) Dusseldorf This is not a…
The USA and the fear of inflation – Handelsblatt Morning Briefing
In fact, such a high price increase was last seen 40 years ago – in the final phase of hyper-inflation, which in 1979 was even thirteen percent. US President Jimmy…
Tax attorney Hanno Berger is fighting against extradition to Germany
Hanno Berger The 71-year-old is accused of various offenses in the Cum-Ex tax affair. (Photo: Simon Habegger / 13 Photo) Cologne Hanno Berger doesn’t give up. It was not until…
Tax attorney Hanno Berger before extradition to Germany
Proceedings against Hanno Berger Berger is one of the main suspects in the tax scandal. (Photo: via REUTERS) Dusseldorf After around ten years, the end of Hanno Berger’s exile in…