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Ex-Freshfields Partner Convicted Over Tax Scandal

Ex-Freshfields Partner Convicted Over Tax Scandal
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Germany , Frankfurt , Brandenburg , London , City-of , United-kingdom , Freshfields-bruckhaus-deringer , Ulf-johannemann , Fortis , Merrill-lynch , Frankfurt-court , Maple-bank-gmb

Ex-Freshfields partner convicted over tax scandal

Ex-Freshfields partner convicted over tax scandal
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

Germany , London , City-of , United-kingdom , Frankfurt , Brandenburg , Ulf-johannemann , Freshfields-bruckhaus-deringer , Andreas-arnold , Maple-bank-gmb , Macquarie-group-ltd , Fortis

Cum-Ex Lawyer Who Advised Top Banks Told to Expect Conviction

Cum-Ex Lawyer Who Advised Top Banks Told to Expect Conviction
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

Germany , Freshfields-bruckhaus-deringer , Ulf-johannemann , Maple-bank-gmb , Maple-bank-gmbh ,

Ex-Lawyer Who Advised Top Banks on Taxes Told to Expect Conviction

Ex-Lawyer Who Advised Top Banks on Taxes Told to Expect Conviction
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Germany , Bonn , Nordrhein-westfalen , London , City-of , United-kingdom , Ulf-johannemann , Freshfields-bruckhaus-deringer , Merrill-lynch , Fortis , Bloomberg , Macquarie-group-ltd

Ex-lawyer who advised top banks on taxes told to expect conviction

Ex-lawyer who advised top banks on taxes told to expect conviction
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

Germany , London , City-of , United-kingdom , Ulf-johannemann , Michael-nagle-bloomberg , Freshfields-bruckhaus-deringer , New-york-stock-exchange , Maple-bank-gmb , Merrill-lynch , York-stock-exchange , Fortis

Top Lawyer Who Mocked 'Scared' Lehman Faces Trial Over Tax Scandal

Top Lawyer Who Mocked 'Scared' Lehman Faces Trial Over Tax Scandal
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Germany , London , City-of , United-kingdom , German , Guardian-angel , Freshfields-bruckhaus-deringer , Ulf-johannemann , Macquarie-group-ltd , Barclays-plc , Maple-bank-gmb , Fortis

Fallout from Europe's biggest tax scandal is only getting larger

The issue will return to the limelight in September when three new high-profile Cum-Ex trials kick off in Germany, adding to the two that are currently in process. 

Germany , France , Freshfields , Queensland , Australia , Malaysia , Siegburg , Nordrhein-westfalen , Frankfurt , Brandenburg , Bonn , Dubai

Fallout From Europe's Biggest Tax Scandal Is Only Getting Larger

Fallout From Europe's Biggest Tax Scandal Is Only Getting Larger
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Germany , Munich , Bayern , United-kingdom , France , Finland , Canada , Frankfurt , Brandenburg , London , City-of , Siegburg

Fallout From Europe's Biggest Tax Scandal Is Only Getting Larger

(Bloomberg) -- When the defense lawyer spotted the woman with long ash-blond hair on the train from Cologne to Frankfurt, he was alarmed. Her presence could only mean one thing: another raid was in store for an international investment bank.Most Read from BloombergUS Health Officials Urge Moving Pot to Lower-Risk CategoryStocks Up Again in ‘Bad News Is Good News’ World: Markets WrapSingapore S$1 Billion Laundering Scandal Embroils Its Banking GiantsFed Ramps Up Demands for Corrective Actions by

Germany , United-states , Belgium , Canada , Siegburg , Nordrhein-westfalen , Munich , Bayern , Bonn , Dubai , Dubayy , United-arab-emirates

Inside Europe's expansive tax scandal investigations

In the heart of Europe's financial landscape, Anne Brorhilker, head of Cologne prosecutors' office, becomes a harbinger of upheaval...

Germany , Denmark , Malaysia , United-kingdom , Netherlands , United-states , Canada , Bonn , Nordrhein-westfalen , Siegburg , London , City-of