Cum Ex
Connections
Cum Ex
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Wolfgang Schäuble
The majority of the damage caused by CUM-EX transactions were created between 2009 and 2011, said Greens politician Gerhard Schick. Schäuble "could have prevented this". The CDU politician could have signaled early on that business was criminal and he could have turned the public prosecutor on. Instead, it took three years to prevent Cum-Ex and seven years up to a cum cum shops that are similarly stored.
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Deutsche Bank
Justice acts have appeared that play the role of Deutsche Bank in the Cumex shops. The centerpiece is an internal paper, "German Listed Derivative Arbitrage Trade", from the spring of 2007. Here the experts list how the bank could benefit from the Cumex shops. Internal criticism of this was apparently ignored. The legal assessment was that the risk of being sued was low.
Now 70 former money managers of the Deutsche Bank are on the list of accused of the Cologne public prosecutor, including three former members of the board: CEO, the former co-CEO Anshu Jain and Garth Ritchie, former investment chief.
Now 70 former money managers of the Deutsche Bank are on the list of accused of the Cologne public prosecutor, including three former members of the board: CEO, the former co-CEO Anshu Jain and Garth Ritchie, former investment chief.
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BlackRock
Investigators of the Cologne public prosecutor have searched the rooms of the world's largest asset manager Blackrock in Munich. It is about CUM-EX transactions from 2007 to 2011.
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Olaf Scholz
No information yet.
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M. M. Warburg & CO
No information yet.
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Commerzbank
No information yet.
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Friedrich Merz
In 2018, the Greens are calling for Friedrich Merz in the Cum-Exskandal because of his jobs at Blackrock, HSBC and Mayer Brown.
At Merz's jobs, there are some points of contact with the tax scandal. Merz should answer questions about this.
At Merz's jobs, there are some points of contact with the tax scandal. Merz should answer questions about this.
Merz does not answer any questions regarding the CUM-EX shops from the NGO financial transition. No questions from Merz are also answered at Verwermnwatch.de.
MP Gerhard Schick, Board of Directors at the Citizens' Movement in 2018, creates a questionnaire for Merz for his activities at HSBC Trinkhaus, Mayer Brown and Blackrock, which is not answered.
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HSBC Trinkaus & Burkhardt
No information yet.
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Bundesministerium der Finanzen
No information yet.
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WestLB
Since 2016, the public prosecutor's office in the vicinity of the former WestLB is investigating due to cum-ex businesses.
All CEO since 2004 have been suspected of a possible participation in a tax crime.
Deputy chairman and members of the board are also affected. According to Handelsblatt research, around two dozen WestLB bankers are suspicious, including 14 ex-board members.
All CEO since 2004 have been suspected of a possible participation in a tax crime.
Deputy chairman and members of the board are also affected. According to Handelsblatt research, around two dozen WestLB bankers are suspicious, including 14 ex-board members.
Cum Ex
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Portigon
Portigon AG, legal successor to the former State Landesbank WestLB, is expected to repay just over 450 million euros to the state. Portigon AG then appeals.
[24.08.2020]
[24.08.2020]
Cum Ex
- Advisory activity too -
Mayer Brown
Mayer Brown offered advice on CUM-EX shops in order to counteract the risk of growing legal risks through the intensified investigation of German tax authorities.
Cum Ex
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Michael Rüdiger
The Cologne public prosecutor's office is now also investigating Michael Rüdiger in the Cum-Exskandal. The former Deka boss today controls Blackrock Germany and is sitting on the supervisory board of the German Stock Exchange.
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Bundesverband deutscher Banken
No information yet.
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Hans Eichel
No information yet.
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Arnold Ramackers
No information yet.
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Anne Brorhilker
No information yet.
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Eckart Seith
No information yet.
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- engaged in -
Bank J. Safra Sarasin
No information yet.
Cum Ex
- Consultant & initiator -
Hanno Berger
Berger is considered the leading consultant and initiator of dividend stripping transactions, which, according to a report by the weekly newspaper, caused the time to tax tax damage of over 55 billion euros.
Cum Ex
- Operation business -
Günter Graw
Günter G.'s career was initially successful - but ended on the dock of the Bonn Regional Court. There the fund manager of the Luxembourg company Sheridan must be the next banker for severe tax evasion of the Cum-Ex.
According to the public prosecutor, the accused would have almost caused a damage of 462 million euros. For the most part, the plan failed, which is why the indictment is essentially on "tried" tax evasion. But that is also punishable.
According to the public prosecutor, the accused would have almost caused a damage of 462 million euros. For the most part, the plan failed, which is why the indictment is essentially on "tried" tax evasion. But that is also punishable.
Graw was invited as a witness in the committee of inquiry of the German Bundestag.
Public session of the 4th committee of inquiry (cum /ex-business)
Time: Thursday, November 24, 2016, 1 p.m.
Location: Paul-Löbe-Haus, meeting room E 400
Public session of the 4th committee of inquiry (cum /ex-business)
Time: Thursday, November 24, 2016, 1 p.m.
Location: Paul-Löbe-Haus, meeting room E 400
Cum Ex
- Prosecutor\'s office searches office in 2023 -
BlackRock Asset Management Deutschland AG
The Cologne public prosecutor's office primarily listed BlackRock as a witness and third party affected in the CumEx proceedings (so-called "confiscation party").