The investigation also involves searches of private residences, focusing on 58 suspects who were or are professionally active for the bank.
January 27, 2023A former staff member of Norton Rose Fulbright is said to be a suspect in the tax fraud probe, which dates back more than a decade.
January 20, 2023Hanno Berger, considered a Cum-Ex mastermind, was sentenced to eight years in jail and ordered to repay EUR 13.7 million.
December 21, 2022The Cum-Ex scandal dates back more than a decade. Deutsche Bank is said to be fully cooperating with inspections at its Frankfurt offices.
October 21, 2022Around 1,500 people are currently under investigation across 50 international and domestic financial institutions and brokers.
September 5, 2022A common tax arbitrage trading strategy is now being prosecuted as outright tax avoidance, catching global banks and traders in a broad net.
May 10, 2022