Tag: Tax offense
After the takeover, UBS and Credit Suisse will initially remain separate institutions
UBS and Credit Suisse buildings in Zurich Zurich After taking over its former rival Credit Suisse, the major Swiss bank UBS initially wants to operate the business of both institutes…
More than ten years imprisonment demanded for Hanno Berger
In the district court in Wiesbaden This is where the trial of tax attorney Hanno Berger is being conducted. (Photo: dpa) Wiesbaden In the Wiesbaden Cum-Ex trial against the tax…
More than ten years imprisonment demanded for Hanno Berger
In the district court in Wiesbaden This is where the trial of tax attorney Hanno Berger is being conducted. (Photo: dpa) Wiesbaden In the Wiesbaden “Cum-Ex” trial against the tax…
Investigations against WestLB and Portigon managers become a thriller
Former headquarters of WestLB in Düsseldorf According to the public prosecutor’s office, the Landesbank’s cum-ex transactions were completed between 2007 and 2011. (Photo: imago stock&people) Dusseldorf Thomas Fischer, Alexander Stuhlmann,…
Investigators search financial giant Nomura in Frankfurt
Frankfurt banking district Dusseldorf The scandal surrounding the double refund of capital gains tax paid only once is spreading further. According to information from the Handelsblatt from legal circles, around…
Credit Suisse bond investors are suing the Swiss financial regulator
Credit Suisse logo in front of the Swiss Parliament building The state-ordered rescue operation now has a legal aftermath. (Photo: Reuters) Zurich Credit Suisse creditors are resisting the compulsory write-down…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Swiss parliament initially does not approve Credit Suisse rescue
CreditSuisse The grand chamber on Tuesday disapproved of the bank’s bailout by 102 of the 200 votes. (Photo: Reuters) Bern The Swiss parliament has rejected the financial guarantees in the…
A spin-off of the Swiss business would be the best solution
UBS and Credit Suisse in Zurich All those involved should benefit from a spin-off of CS Switzerland. (Photo: Reuters) Many Credit Suisse customers have received mail these days. Or they…
Prime suspect in cum-ex scandal faces extradition
Sanjay Shah The Briton was arrested at the Danish request. (Photo: Bloomberg/Getty Images) Dusseldorf Sanjay Shah has made a fortune doing business at the taxpayer’s expense. For a long time,…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
UBS and Credit Suisse are threatened with immense job cuts and legal trouble
UBS and Credit Suisse logos After the emergency merger, there is a risk of trouble: the Swiss federal prosecutor wants to examine the processes for criminal violations. (Photo: REUTERS) Frankfurt…
Credit Suisse violated US tax evasion treaties
Credit Suisse office in New York Credit Suisse is about to be taken over by UBS. (Photo: Bloomberg) London According to an investigation, the major Swiss bank Credit Suisse violated…
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…
Countries want to create anonymous reporting portals for tax fraud
Berlin The excitement was great when Baden-Württemberg’s Finance Minister Danyal Bayaz (Greens) announced an anonymous reporting portal for tax fraud in 2021. The Union saw “denunciation” favored, the FDP spoke…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…