Region: Germany

Exercising right to silence “easier” for individuals after ECJ insider trading ruling

Lawyers across the EU have welcomed a European court ruling that clarifies an individual’s right to silence in regulatory market abuse investigations.

10 February 2021

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

German parliament's Wirecard inquiry to focus on finance minister

02 February 2021

Freshfields agrees cum-ex settlement in Germany

Freshfields Bruckhaus Deringer has paid €10 million to end German proceedings related to the cum-ex tax fraud scandal without admitting wrongdoing.

29 January 2021

German finance minister reshuffles BaFin management following Wirecard scandal

29 January 2021

One charged and more suspects in German emissions cheating probes

29 January 2021

Austrian police arrest two individuals over escape of former Wirecard executive

25 January 2021

UK court rejects hedge fund employee’s European Arrest Warrant challenge

The court described the defendant’s challenge as “so hopeless that it is not properly arguable”, but experts say the case provides clarity on the UK’s post-Brexit extradition arrangement.

20 January 2021

German court suspends market manipulation case against ex-VW CEO

18 January 2021

Commerzbank says it was a victim of Wirecard fraud

15 January 2021

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