Global Investigations Review - The law and practice of international investigations

German parliament exonerates finance ministry in cum-ex trades probe

By Waithera Junghae

05 July 2017

German parliament exonerates finance ministry in cum-ex trades probe German Bundestag iStock.com/MarioGuti

A German parliamentary committee has said that complex dividend stripping transactions, which may have cost the state as much as €10 billion in unpaid taxes, are illegal.