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Dividend-tax trades were criminal and blatant money grab, German court says
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Shrewsbury Road home changes hands in one of 2021 s biggest property sales
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Gazette’s Twitter page led criminal law solicitor Nicholas Diable to
is the collective name for a group of lawyers? A sue of lawyers, maybe? A bafflement? A brief, perhaps?
Cue a wave of creative responses: ‘a disagreement’ poses one Twitter user; ‘a dispute’ suggests another. ‘A case of lawyers? A chamber of lawyers?’ someone else muses.
Obiter’s personal favourites? A ‘bundle’ or an ‘estoppel’.
One Tweeter notes that ‘It’s a wiggery of Barristers. I don’t know for solicitors.’
It looks like the Oxford English Dictionary could well be inundated with proposals.
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Ex-London Bankers Spared Second Cum-Ex Trial Amid Covid-19
Bloomberg 3/16/2021 Karin Matussek
(Bloomberg) Two former London investment bankers who have already been convicted in Germany’s first Cum-Ex case were split from a second trial scheduled to start this month because of travel restrictions linked to the coronavirus pandemic.
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The two men, Martin Shields and Nicholas Diable, who were the first traders convicted in Germany for their involvement in Cum-Ex, could still be tried at a later date, a spokeswoman for the Wiesbaden court said on Tuesday. Neither man lives in Germany.
Cum-Ex was a controversial trading strategy that took advantage of the way revenue on dividends was collected to obtain duplicate tax refunds. Germany is looking at as many as 1,000 suspects from across the financial industry in probes linked to the practice.
Wanted: Investment Banker Who Became Poster Boy Of Massive Tax Scandal A New Zealand native who became a high-rolling investment banker in London, the 53-year-old has been linked to the dividend-tax strategy known as Cum-Ex that German lawmakers have decried as the biggest tax fraud in history.
Updated: February 15, 2021 5:15 pm IST
Paul Mora amassed a wealth of contacts across London as he transitioned from one bank to the next.
People strolling through shopping malls or train stations across Germany this week saw something different on the billboards that typically advertise chocolate bars or dating sites: the face of a man wanted for suspected tax evasion.
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