Organisation · 6 articles

ABN Amro

ABN Amro is a Dutch banking group. The company is a merger of the Dutch branch of Fortis and ABN Amro Holding NV.

15 May

Dividend stripping: Dutch Prosecutor’s office looking for those ultimately responsible at ABN Amro

Eric Smit & Siem Eikelenboom
1 February 2023

KPMG advised ABN Amro about fraudulent CumEx transactions in its dispute with German tax authorities

Eric Smit & Siem Eikelenboom
2022
The CumEx Investigation
20 December 2022

Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation

Eric Smit & Siem Eikelenboom
2020
7 July 2020

In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel

Eric Smit & Siem Eikelenboom
3
2019
2 March 2019

Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax

Eric Smit & Siem Eikelenboom
2018
The CumEx Investigation
8 November 2018

As a state bank, ABN Amro was involved in international dividend tax fraud

Eric Smit & Siem Eikelenboom