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Tax trading scam made my life a shambles, Duet Group founder Gabay says

Tax trading scam made my life a shambles, Duet Group founder Gabay says
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Nordrhein westfalenCity ofUnited kingdomAlex kraus bloombergHenry gabayAlain schiblSalim mohamedOsman semerciDuet groupMerrill lynchUs senate

Ex-Merrill Lynch star flips sides to help dividend tax scheme prosecutors

Cum-Ex, a strategy that took advantage of how Germany collected dividend tax, involved multiple parties claiming refunds on a tax that was paid only once.

Nordrhein westfalenCity ofUnited kingdomAlain schiblAneil anandVijaya sankarHenry gabaySalim mohamedUlrich perreyOsman semerciParliamentary committee of inquiryMerrill lynchDuet groupWall streetParliamentary committeeInternational taxes

London trader turns on fund executives at German tax dodge trial

Cum-Ex, a strategy that took advantage of a loophole in how Germany collected dividend tax, first appeared in interbank trading long before it was adopted by hedge funds and the super rich.

Nordrhein westfalenCity ofUnited kingdomAlain schiblAneil anandHenry gabayOsman semerciVijaya sankarDuet groupGetty images northInternational taxesTax scams

Former Merrill Lynch star in spotlight again with tax trial

Cum-Ex trades became popular with banks and hedge funds in the early 2000s and continued in the wake of the financial crisis and waves of government bailouts

United statesUnited kingdomSaint barthelemyNordrhein westfalenCity ofAlain schiblOsman semerciHenry gabayVijaya sankarMorgan stanleyMerrill lynchPublic prosecutor officeCaerus ii equity fundFinancial conduct authorityDuet groupMoneybaba ltd

Hedgefondsmanager gräbt wegen Cum-ex das Kriegsbeil aus

Hedgefondsmanager gräbt wegen Cum-ex das Kriegsbeil aus
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