Tag: Tax crime
Cum-Ex trial against Christian Olearius begins
Bonn At 10 a.m. sharp, Christian Olearius enters meeting room S 0.11 in the Bonn Regional Court. Surrounded by four defense lawyers, the banker accused of tax evasion stands in…
Cum-Ex trial against Hamburg banker Olearius begins
Bonn Regional Court Starting Monday, Hamburg banker Christian Olearius will have to answer the court for cum-ex transactions. (Photo: dpa) Bonn A trial against the Hamburg banker Christian Olearius begins…
Cum-Ex trial against Hamburg banker Olearius begins
Bonn Regional Court Starting Monday, Hamburg banker Christian Olearius will have to answer the court for cum-ex transactions. (Photo: dpa) Bonn A trial against the Hamburg banker Christian Olearius begins…
Hamburg politicians give NRW Justice Minister an ultimatum
Building by MM Warburg in Hamburg The traditional Hamburg bank is deeply involved in the Cum-Ex affair surrounding double tax refunds. (Photo: Getty Images) Dusseldorf Richard Seelmaecker is at the…
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.…