Person · 4 articles
Frank Vogel
Former managing director of Fortis GSLA, where he was one of the first to focus on CumEx trasactions.He did so together with Olaf Ephraim. After Fortis fired Ephraim and Vogel in 2005, Vogel started his own firm.
The CumEx Investigation
Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation
2020
In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel
2019
Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax
2018
The CumEx Investigation