Global Investigations Review - The law and practice of international investigations

Frankfurt prosecutors conduct second raid on Freshfields’ office

By Emily Casswell

23 November 2018

Frankfurt prosecutors conduct second raid on Freshfields’ office Frankfurt Romer City Hall historic square (Credit: iStock.com/fotoVoyager)

Two partners at Freshfields' Frankfurt office are now under investigation for aiding and abetting tax fraud related to cum-ex trades.