Organisation · 6 articles

Fortis GSLA

Fortis Global Securities Lending and Arbitrage, division of Fortis that birthed the fraudulent CumEx transactions that would spread all over Europe.

ABN Amro was nationalised together with Fortis Bank Netherlands at the end of 2008. The GSLA division was part of Fortis Bank Netherlands, but ABN Amro has since absorbed all business activities. After a management buyout, GSLA became Mainhattan Finance & Trading. Mainhattan is a subsidiary of the Kirchberg Group.

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
The CumEx Investigation
20 December 2022

Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation

Eric Smit & Siem Eikelenboom
7 July 2020

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

Eric Smit & Siem Eikelenboom
2 March 2019

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

Eric Smit & Siem Eikelenboom
The CumEx Investigation
8 November 2018

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

Eric Smit & Siem Eikelenboom