Bank's Lawyer Jailed For Tax Scheme
Ulf Johannemann, the once Global Head of Tax at the Biglaw firm Freshfields, has been sentenced to three and a half years in jail by a German court. At issue…
Source: biztoc.com
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Biglaw Tax Partner Jailed For Tax Scheme
The former global head of tax was sentenced to 3 1/2 years in jail.
Source: abovethelaw.com
Freshfields' former tax head jailed by German court
Lawyer Ulf Johannemann convicted of aiding and abetting vast tax fraud
Source: thetimes.co.uk
German lawyer sentenced to 3.5 years in prison for cum-ex tax fraud
BERLIN, Jan. 30 (Xinhua) -- A former top lawyer of Freshfields Bruckhaus Deringer in Germany was sentenced to three and a half years in prison for aiding and abetting serious tax evasion in the "cum-ex" scandal, the Frankfurt am Main Regional Court ruled on Tuesday.
Frankfurt Am Main Hanno Berger Freshfields Bruckhaus Deringer Frankfurt Am Main Regional Court Maple Bank Main Regional Court
Source: thestar.com.my
Indian-origin tycoon entangled in Europe's biggest tax fraud investigation
The cum-ex scam, as explained by an old Washington Post report, exploited a tax code loophole, allowing multiple individuals to claim ownership of a stock and receive refunds on a dividend tax paid only once.
Source: cnbctv18.com
OSFI has control of Silicon Valley Bank's assets in Canada. Here's what comes next
What the OSFI is going to do with Silicon Valley Banks Canadian assets and more. Find out here.
Source: vancouversun.com
OSFI has control of SVB's assets in Canada. Here's what comes next
What the OSFI is going to do with Silicon Valley Banks Canadian assets and more. Find out here.
Source: leaderpost.com
Granite Mortgage extends footprint by launching new branch
Lender opens new mortgage branch in Champlin, Minnesota
Source: mpamag.com
Granite Mortgage Opens in Champlin, MN
/PRNewswire/ -- While inflation fears and housing skepticism are on the rise, Granite Mortgage of Champlin, MN opened their doors with confidence, optimism,...
Source: prnewswire.com