Tag: cumex
Hearing before the BGH Are CumEx transactions a criminal offense? The...
Hearing before the BGH Are CumEx transactions a criminal offense?Status: 15.06.2021 4:41 p.m. The first proceedings on CumEx transactions have...
First German convicted in the cum-ex scandal
For the first time, a German banker was convicted in the Cum-Ex scandal: the court found the former employee of a Hamburg private...
