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Ex-Asset Manager Dodges Jail Threat Ahead of Tax Scandal Trial Start

Ex-Asset Manager Dodges Jail Threat Ahead of Tax Scandal Trial Start
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.

City ofUnited kingdomNordrhein westfalenOliver wallaschOsman semerciHenry gabayBloomberg alain schiblDuet group

Ex-London Fund Manager Jailed Over German Tax Scandal

Ex-London Fund Manager Jailed Over German 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.

City ofUnited kingdomNordrhein westfalenBloomberg henry gabayFreshfields bruckhaus deringerOsman semerciDuet groupMerrill lynch coMerrill lynch

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.

United kingdomCity ofNew zealandUnited statesPaul moraSanjay shahHanno bergerSuella bravermanChristian oleariusEuropean parliamentDuet groupMaple bankMerrill lynchMorgan stanleyHome secretary suella bravermanLondon based duet group

Frau Fraudbuster: German bankers and traders trembling

Although the scandal, known as Cum-Ex, has been unfolding in Germany, it is about to embroil the City.

City ofUnited kingdomNordrhein westfalenAmerica merrill lynchSanjay shahHenry gabayAziz rahmanRahman ravelliAnne brorhilkerOlaf scholzMax warburgChristian oleariusDuet groupMorgan stanleyLondon high courtSupreme court

Brown Rudnick secures Mishcon de Reya s banking disputes head in London

Derval Walsh joins hot on the heels of commercial litigator Robin Pickworth s move from Armstrong Teasdale

City ofUnited kingdomCamille vasquezRebekah vardyMorrison foersterJames douglassKingsley napleySquire patton boggsRobin pickworthDerval walshBenjamin chewHerbert smithJane colstonJohnny deppAmber heardWagatha christie