Hamburg-based private bank
- The bank will repay EU75m to the tax authorities in relation to cum-ex transactions
- Bank will have to pay another amount; details are not clear
- Warburg wasn’t available to comment on request from Bloomberg News
- NOTE: July 2019,
Ex-London Bankers to Face Cum-Ex Trial Starting in September
- NOTE: Prosecutors have outlined the roles of several financial institutions in the complex transactions including Warburg & Co.
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