Organisation · 4 articles

Fortis GSLA

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

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