Global Investigations Review - The law and practice of international investigations

Maple Bank closed amid German dividend stripping tax evasion probes

By Waithera Junghae

08 February 2016

Maple Bank closed amid German dividend stripping tax evasion probes canada_76115_1754.jpg

BaFin has blocked the German subsidiary of Canada’s Maple Bank Financial from trading five months after German prosecutors raided the bank's offices on suspicion of tax evasion.