Tag: Ulf Johannemann
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…
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:…
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.…
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…
Cologne public prosecutor takes back millions from Lehman
A former Lehman employee vacates his office in London on September 15, 2008 The investment bank, which was wound up years ago, is just one of many involved in the…
The Freshfields secret customer list
Lettering by Freshfields Bruckhaus Deringer The law firm is the focus of the Cum-Ex investigation. (Photo: imago images/Alexander Pohl) Dusseldorf When the Freshfields law firm was searched in late summer…
Fourth raid on Freshfields Bruckhaus Deringer
Freshfields It is still possible that Freshfields, as a law firm, will also be drawn into criminal proceedings. (Photo: imago images / Alexander Pohl) Dusseldorf Raids in top law firms…