Germany secures first prison term in cum-ex case
A former executive at Hamburg-based private bank MM Warburg has been sentenced to five years and six months in prison in Germany for taking part in a multi-billion-euro tax scandal.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10