Corona is like salt in an open wound at UBS

In view of the global state of emergency caused by the coronavirus pandemic, much has moved into the background. In fact, the virus could exacerbate a key UBS problem. It is Sergio Ermotti not granted the opportunity to fill the decade at the top of UBS. In autumn, the Ticino will head the largest Swiss […]

What we know about the cum-ex affair in Hamburg | TIME ONLINE

Statutory tax millions, meetings between top SPD politicians and the head of the Warburg Bank. And now it’s also about party donations. The facts at a glance Peter Tschentscher (SPD), first mayor in Hamburg and top candidate for the mayoral election, was the finance senator when the tax millions of the Warburg Bank (right) became […]

Professor: Tax avoidance via the Netherlands costs the world 22 billion euros NOW

The Dutch tax climate, where there is room for letterbox companies, costs the world an estimated 22 billion euros per year. According to a calculation by economics professor Arjan Lejour of Tilburg University, writes Faithful Thursday. Earlier the European Parliament estimated that the tax avoidance that goes through the Netherlands would cost other EU countries […]

Judge orders to deliver Microsoft documents about your taxes in Puerto Rico

New York, USA – A federal judge ordered Microsoft to deliver certain documents that the Internal rents service (IRS) has been asking them for more than a decade about the possible diversion to Puerto Rico of about $ 39,000 million for the purpose of evading taxes. Judge Ricardo Martínez, of the Western District Court of […]

Fraud software co-developed ?: Public prosecutor charges VW employees

Tuesday, January 14, 2020 Lawsuits have already been filed against the VW managers responsible for the exhaust gas manipulation, and the public prosecutor is now opening proceedings against other employees. You may have been directly or indirectly involved in the development of the fraud software. The Braunschweig public prosecutor has charged Volkswagen employees with serious […]

Cum-Ex: indictment against six bankers and top lawyer – business

Maple Bank managers experienced a golden age in the year of the financial crisis. At the time, things were different in the office corridors in Frankfurt’s Westend than in the neighboring bank towers. There was no significant banking business in the traditional sense, no lending to companies, no major investment banking on behalf of customers. […]