Organisation · 2 articles


One of the world’s biggest accountancy and consultancy firms. KPMG originated i the Netherlands.

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