Law ❯Criminal Law ❯Tax Fraud

Cum-Ex Scandal

Legal Proceedings Kai-Uwe Steck Prosecution Court Proceedings

British Financier Charged in €46.5M Cum-Ex Tax Fraud Case

The Cologne prosecutor accuses the 54-year-old of orchestrating fraudulent transactions in 2010 that contributed to Germany's largest tax scandal.

German Court Ends Cum-Ex Case Against Broker With €2.8 Million Settlement

Cum-Ex Scandal: Deutsche Bank and WestLB Under Investigation as Cases Risk Expiration

Two Found Guilty in Munich's First Cum-Ex Tax Fraud Trial

Cum-Ex Whistleblower Kai-Uwe Steck Faces Trial for Tax Fraud