Tag: Hanno Berger

German Tax Lawyer Sentenced To 99 Months Prison Time For His Role In The Cum-Ex Scheme!

Court Cases Ben - May 30, 2023

After the trial, which lasted just under a year, the court considered it proven that the accused tax lawyer Hanno Berger had participated in cum-ex stock deals between 2006 and 2008, which led to unjustified tax refunds of €113 million. He was sentenced to eight years and three months in prison. In 2017, the Attorney General's Office brought charges against Berger and five former Hypovereinsbank employees from London and Munich for serious tax evasion.

Opposition Confronts German Chancellor Olaf Scholz With His Involvement In The Cum-Ex Tax Fraud Scheme!

Politics Charlene Lensburg - April 6, 2023

The Cum-Ex scheme was an international big-style tax fraud. Banks, stock traders, and lawyers had obtained billions from European...

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.