The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. A network of banks...
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7 billion DKK (1.65 billion euros) between 2012 and 2015, part of the CumEx-Files involving multiple European nations and involves a number of the world's...
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2018-11-09. magazine, Le Point (2018-10-18). ""CumEx Files " : la fraude fiscale à 55 milliards d'euros" ["CumEx Files": tax fraud at 55 billion euros]. Le Point...
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more than 60 days out of a 121-day period around the ex-dividend date. Asset stripping The CumEx-Files are a 2018 investigative report that made public a...
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in 2018, instead creating seven new agencies with specialized areas. CumEx-Files Sanjay Shah Hanno Berger (de) Macquarie Group SKAT: Har ToldSkat skiftet...
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by a Danish court. Sanjay Shah is currently on trial in Copenhagen. CumEx-Files Sanjay Shah "Solo Capital Partners LLP - Company Profile and News". Bloomberg...
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Forged Bonds Into Cash) "Das Olivenöl-Kartell" (The Olive-Oil-Cartell) "CumEx-Files" "Grand Theft Europe" Correctiv described the Flight MH17 as one of the...
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and avoidance schemes through dividend stripping in the wake of the CumEx Files revelations. In addition to his committee assignments, Barrot was a member...
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multi-billion-euro trades to get bogus tax reclaims, following the revelations by the CumEx Files; however, the probe proved unable to access emails and documents from...
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and avoidance schemes through dividend stripping in the wake of the CumEx Files revelations. She was defeated in the second round of the 2022 French...
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fraud scheme based on dividend stripping that was discovered by the CumEx-Files. Ephraim and the other director of GSLA, Frank Vogel, were fired in April...
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transactions, cum-ex dividend trades, after the findings of an investigatory report by the law firm Clifford Chance. HSH's involvement in cum-ex dividend trades...
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M. M. Warburg & Co. (section Cum-Ex scandal)
Court ('third cum-ex criminal trial'). He is regarded as the Warburg Group's first confessed cum-ex actor. The lawyer Gerhard Strate filed a complaint against...
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Duchovny appeared in both X-Files films; the 1998 science fiction-thriller of the same name and the supernatural-thriller The X-Files: I Want to Believe (2008)...
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(Originalausgabe ed.). Köln: Lübbe. ISBN 978-3-7325-4946-7. Schröm, Oliver (2021). Die Cum-Ex-Files: der Raubzug der Banker, Anwälte und Superreichen - und wie ich ihnen...
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Judge Schnider released the files that were deemed consistent with the interests of Ryan's young child. In those files, Jeri Ryan alleged that Jack Ryan...
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Expo AVN". AVN. Retrieved January 13, 2023. "Camstar April 2021". magazine-files.avn.com. Retrieved December 31, 2022. AVN, Dan Miller. "MFC's Reya Sunshine...
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in his defamation suit against his ex-wife Amber Heard. She also represented Depp in a personal injury lawsuit filed against him that was settled outside...
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Ghost, the Lord and life-giver, qui ex Patre Filioque procedit. who proceeds from the Father and the Son, Qui cum Patre et Filio simul adoratur et conglorificatur:...
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the Harvard Law Review. He graduated in 2004 with a Juris Doctor, magna cum laude. After law school, Sauer was a law clerk to Judge J. Michael Luttig...
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from urethritis. Glasspiegel, Ryan. "Swimsuit model Haley Kalil files for divorce from ex-NFL star Matt Kalil". news.com.au. "Minnesota". Miss Universe...
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father. Spiro studied biopsychology at Tufts University, graduating summa cum laude. While in college, he considered a career in psychiatry and worked...
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dead person cannot bring a suit (under the maxim actio personalis moritur cum persona), and this created an anomaly in which activities that resulted in...
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identified during a meeting by a CIA case officer. Vasili Mitrokhin's KGB files claim that Inside the Company: CIA Diary was "prepared by Service A, together...
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1979. She received a Bachelor of Arts, magna cum laude, from Harvard College in 1993, and a Juris Doctor, cum laude, from Harvard Law School in 1997. From...
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Knoxville, Tennessee, the daughter of two clinical psychologists. She graduated cum laude from Kenyon College in 2010 with degrees in English and studio art...
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at his law office, his delusions resumed. He copied thousands of company files to find evidence of his bosses tracking him. The law firm sued him initially...
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in order to maintain his sobriety. In January 2006, Farrell filed a lawsuit against his ex-girlfriend, American model Nicole Narain, and the Internet Commerce...
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Foundation". www.floridahospital.com. Retrieved 2017-02-24. "Isaac Lidsky". files.lidsky.com. Retrieved 2017-02-24. Isaac Lidsky at IMDb Former Child Star...
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1991 with a Bachelor of Arts, summa cum laude. Smith then attended Harvard Law School, from which he graduated cum laude in 1994 with the degree of Juris...
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