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Ex-Dewey & LeBoeuf Banking Lawyer on Trial in Germany’s Cum-Ex Tax Scandal

Summary by Deutschlandfunk
A further judgment is given today in the legal review of billion-dollar stock transactions to the detriment of financial authorities, so-called cum-ex transactions.

18 Articles

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In spite of tax damages of almost half a billion euros, the Cum-Ex-Kronzeuge is allowed to remain at large. The court sentenced him only to a sentence on probation. That's fatal.

·Munich, Germany
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hna.dehna.de
+4 Reposted by 4 other sources
Center

A lawyer was a driving force in the biggest tax fraud in the Federal Republic. Later he unpacked and regretted his actions. How hard should he be punished?

Lean Right

The most important witness in the largest tax scandal in the Republic had hoped for impunity. However, the judges imposed a probation sentence on Kai-Uwe Steck. He had earned millions of dollars in cum ex transactions – but so far only a part has been repaid.

·Dortmund, Germany
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Center

A further judgment is given today in the legal review of billion-dollar stock transactions to the detriment of financial authorities, so-called cum-ex transactions.

·Germany
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The biggest tax scandal in post-war Germany has another verdict. A key lawyer in the so-called cum-ex affair has been released from court on probation. The whole case reaches the highest levels of German politics.

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  • 67% of the sources are Center
67% Center
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Law.com broke the news in on Thursday, November 21, 2024.
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