Criminal Tax Law: Investigations regarding Cum-Ex Transactions
Since October 2014, several public prosecutor’s offices have been investigating Cum-Ex transactions, which have already led to several seach warrants.
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News
CURRENT DEVELOPMENTS ON BIAS DUE TO PRIOR REFERRAL6. December 2023 - 18:19- Germany buys tax CD from Dubai24. June 2021 - 18:11
- International action against organised investment fraud on the internet20. April 2020 - 16:34
- Criminal Conviction in Cum-Ex Proceedings26. March 2020 - 18:45
