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
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