Tag: CumEx-Files

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Recent Related Articles to CumEx-Files

Hedge fund manager set up Irish fund to carry out cum-ex scheme - The Irish Times

Added to Collection on: 2021-10-28 17:03:45

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Tax
Economy
Articles
Sanjay Shah
Hedge fund
Tax refund
Dividend
Tax evasion
CumEx-Files

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Macquarie peppered with German lawsuits over dividend trades - Financial Review

Added to Collection on: 2021-10-31 22:30:32

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CumEx-Files
Investigative journalism
Tax fraud
Tax
Dividend
Investment
Money
Hamburg Commercial Bank
Macquarie

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European cum-ex tax fraud scheme a 'concern' for Central Bank - The Irish Times

Added to Collection on: 2021-11-04 10:37:31

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Finance
Money
Banks
Investment banks
Primary dealers
BNP Paribas
CAC 40
Hedge fund
Dividend
Tax
UBS
CumEx-Files

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Hedge Fund Trader Jailed For Six Years in Danish Tax Scandal - BNN Bloomberg

Added to Collection on: 2024-02-02 16:05:36

Tags for this article:

Sanjay Shah
Norwegian krone
Bloomberg LP
Dividend
Hedge fund
CumEx-Files
Denmark

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