Banks severed from inaugural cum-ex trial could still face penalties
German flag (Credit: Shutterstock: STILLFX)
German authorities have several avenues to sanction banks that were spared penalties in the country’s inaugural cum-ex trial, according to practitioners.
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.
Upgrade now