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...

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...

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...

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...

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

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...

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...

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

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...

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)...

(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...

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...

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...

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...

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:...

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...

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

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

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...

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...

Foundation". www.floridahospital.com. Retrieved 2017-02-24. "Isaac Lidsky". files.lidsky.com. Retrieved 2017-02-24. Isaac Lidsky at IMDb Former Child Star...

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

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...

Woodward earned a Bachelor of Arts, cum laude, from the American University in 2004. He earned a Juris Doctor, cum laude, from the Catholic University...

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...

Finnish ancestry. He graduated from the University of Miami in 1968 magna cum laude with a Bachelor of Arts degree. He then graduated with an MA from Columbia...