Region: Germany

BaFin orders Deutsche Bank to re-examine 20,000 customers against AML requirements

10 January 2019

Audit report leak sheds light on Deutsche Bank tax probe

04 January 2019

US senators call for investigation into Deutsche Bank

14 December 2018

German authorities have growing appetite for enforcement

Featured in Investigator's Guide to Germany

Norton Rose Fulbright’s new dispute resolution partner in Frankfurt said that banks moving from the UK post-Brexit will have to deal with an increasingly aggressive enforcement atmosphere.

12 December 2018

Investigation launched into former Deutsche Bank anti-money laundering official

11 December 2018

Deutsche Bank reports suspicious transactions to tax authorities

10 December 2018

Deutsche Bank raid focused on small BVI unit of bank

04 December 2018

German authorities continue Deutsche Bank raid

30 November 2018

Deutsche Bank raided in money laundering investigation

170 federal police officers, prosecutors, and tax inspectors raided six Deutsche Bank premises as part of an investigation into alleged money laundering arising from the Panama Papers.

29 November 2018

Frankfurt prosecutors conduct second raid on Freshfields’ office

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

23 November 2018

Get unlimited access to all Global Investigations Review content