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...

DKK (1.65 billion euros) between 2012 and 2015. This was part of the CumEx-Files involving multiple European nations and involves a number of the world's...

and avoidance schemes through dividend stripping in the wake of the CumEx Files revelations. In addition to his committee assignments, Barrot was a member...

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...

in 2018, instead creating seven new agencies with specialized areas. CumEx-Files Sanjay Shah Hanno Berger (de) Macquarie Group SKAT: Har ToldSkat skiftet...

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...

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...

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...

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...

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...

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...

(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...

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...

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...

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)...

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...

were committed by Hunter Biden, releases of about 120,000 emails and other files, along with almost 10,000 photos, both caches claimed to be from the laptop...

corpus A.B. in prisona nostra sub custodia tua detentum, ut dicitur, una cum die et causa captionis et detentionis suae, quocumque nomine praedictus A...

Retrieved July 16, 2024. Mallin, Alexander (July 17, 2024). "Special counsel files notice of appeal in Trump's classified documents case". ABC News. Retrieved...

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...

mini-series), Shakespeare & Hathaway: Private Investigators and The Mallorca Files have been commissioned by BBC Daytime, including Pitching In, London Kills...

father. Spiro studied biopsychology at Tufts University, graduating summa cum laude. While in college, he considered a career in psychiatry and worked...

controversy was caused by multiple discrepancies during the National Eligibility cum Entrance Test (Undergraduate) (NEET-UG). As one of India's largest exams...

from urethritis. Glasspiegel, Ryan. "Swimsuit model Haley Kalil files for divorce from ex-NFL star Matt Kalil". news.com.au. "Minnesota". Miss Universe...

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...

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...

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...

Knoxville, Tennessee, the daughter of two clinical psychologists. She graduated cum laude from Kenyon College in 2010 with degrees in English and studio art...

government at Boston College, graduating magna cum laude in 1982. He received his J.D. degree, graduating magna cum laude, from Georgetown University Law Center...

Joe Nickell (29 September 2010). The Mystery Chronicles: More Real-Life X-Files. University Press of Kentucky. pp. 69–. ISBN 978-0-8131-3707-0. "Linda Moulton...