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Tax fraud architect extradited to Germany to face criminal charges

The lawyer dubbed “the brain behind Cum-Ex” has been pursued by authorities for his role in the controversial tax-driven trading strategy. ....

Nordrhein Westfalen , Taunusanlages Bahn , Hanno Berger , Kai Schaffelhuber , Peter Juelich Bloomberg , German Cum Ex , Tax Fraud , International Taxes ,

German Lawyer Poised for Extradition in Tax Probe

German Lawyer Poised for Extradition in Tax Probe
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Hanno Berger , Kai Schaffelhuber ,

Swiss To Extradite Lawyer Accused In Cum-Ex Scandal

Switzerland plans to extradite a lawyer formerly with the now-defunct firm Dewey & LeBoeuf to face charges in his native Germany's cum-ex tax scandal, his attorney confirmed Friday while saying the lawyer was innocent and would fight the move. ....

Hanno Berger , Kai Schaffelhuber , Dewey Leboeuf , Swiss Federal Office Of Justice On Aug , Swiss Federal Office ,

Switzerland To Extradite Lawyer Accused In Cum-Ex Scandal

Switzerland plans to extradite a lawyer formerly with the now-defunct firm Dewey & LeBoeuf to face charges in his native Germany's cum-ex tax scandal, his attorney confirmed Friday while saying the lawyer was innocent and would fight the move. ....

Hanno Berger , Kai Schaffelhuber , Dewey Leboeuf , Swiss Federal Office Of Justice On Aug , Swiss Federal Office ,

Steuerskandal:

09.07.2021
Steuerskandal:
Cum-Ex -Schlüsselfigur Berger in der Schweiz festgenommen
Er galt als eine der Schlüsselfiguren in der Cum-Ex -Affäre. Nun ist der Steueranwalt Hanno Berger in der Schweiz festgenommen worden. Wird er nach Deutschland ausgeliefert?
Frankfurt/Main (dpa) - Der als Architekt von Cum-Ex -Aktiendeals zu Lasten der Staatskasse gesuchte Anwalt Hanno Berger ist nach Justizangaben in der Schweiz festgenommen worden.
Die Schweizer Behörden haben uns mitgeteilt, dass der vor dem Landgericht Wiesbaden Angeklagte auf unser Auslieferungsgesuch hin in der Schweiz festgenommen wurde , sagte ein Sprecher der Frankfurter Generalstaatsanwaltschaft und bestätigte damit einen Bericht des Handelsblatts . Gegen Berger lag ein Haftbefehl des Landgerichts Wiesbaden vor. ....

Kai Schaffelhuber , Landgericht Wiesbaden , Court Wiesbaden , Public Prosecutor Office , Prosecutor Office Frankfurt , Lawyer Hanoverian Berger , Swiss Authorities , For The Public Prosecutor Office , Been Berger , Extradition Process , Case Could , Several Prosecutors , The March , Two Former , Public Prosecutor , Tax Evasion , Force Have , Mca Directive , Will Be Exclusively , Berger Lawyer Kai Schaffelhuber Had , Country Assess , Wiesbaden Had , Berger Defender Sebastian , Also Worth , பொது ப்ராஸெக்யூடர் அலுவலகம் , சுவிஸ் அதிகாரிகள் ,