Global Investigations Review - The law and practice of international investigations

dividend stripping

Canadian regulator takes control of Maple Bank’s assets

Canadian regulator takes control of Maple Bank’s assets

11 February 2016

Canada’s banking regulator, the OSFI, has taken the unprecedented step of taking control of Maple Bank’s Canadian assets two days after Germany’s securities regulator, BaFin, blocked it from trading.

Maple Bank closed amid German dividend stripping tax evasion probes

Maple Bank closed amid German dividend stripping tax evasion probes

08 February 2016

BaFin has blocked the German subsidiary of Canada’s Maple Bank Financial from trading five months after German prosecutors raided the bank's offices on suspicion of tax evasion.

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Europe, The Middle East and Africa Investigations Review 2019

Highlights

The Geopolitics of Data Transfer

Weng Yee Ng

Forensic Risk Alliance

Money Laundering Compliance and Investigations across EMEA

Matthew Getz and David Bufton

Boies, Schiller & Flexner
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Guides

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The Guide to Monitorships - First Edition

Highlights

The Healthcare Industry

David W Ogden, Ronald C Machen, Stephen A Jonas and Ericka Aiken

Wilmer Cutler Pickering Hale and Dorr

The Financial Services Industry

Günter Degitz and Rich Kando

AlixPartners
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Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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