Organisation · 2 articles

Morgan Stanley

Morgan Stanley is an American merchant bank. it is under investigation by the Dutch Tax Authority over CuMEx transactions.

15 May

Dividend stripping: Dutch Prosecutor’s office looking for those ultimately responsible at ABN Amro

Eric Smit & Siem Eikelenboom
2022
The CumEx Investigation
20 December 2022

Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation

Eric Smit & Siem Eikelenboom