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The tax fraud merry-go-round that cost billions

A former banker is now a poster boy for a scandal described as "the theft of the century". ....

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Dividend-tax trades were criminal and 'blatant' money grab, German court says

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

Shrewsbury Road home changes hands in one of 2021's biggest property sales
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A bundle of lawyers

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.
Topics ....

Nicholas Diable , International Bar Association , Oxford English Dictionary , நிக்கோலஸ் தியாபுலே , சர்வதேச மதுக்கூடம் சங்கம் , ஆக்ஸ்ஃபர்ட் ஆங்கிலம் அகராதி ,

Ex-London Bankers Spared Second Cum-Ex Trial Amid Covid-19

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. ....

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