Lawyers who reviewed Investec after tax scandal worked with implicated company

  • 📰 IrishTimesBiz
  • ⏱ Reading Time:
  • 33 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 17%
  • Publisher: 77%

대한민국 뉴스 뉴스

대한민국 최근 뉴스,대한민국 헤드 라인

Documents show law firm Macfarlanes previously worked for a company under investigation over cum-ex trades via IrishTimesBiz

in 2010, which carried out cum-ex trades resulting in profits of €92 million, now under investigation by German prosecutors.

The statement said disciplinary action would be taken “against those who may be found to have acted illegally or unethically when this matter is finally concluded”.MacfarlanesMacfarlanes is a corporate law firm based in London that specialises in advising multinationals, businesses and asset fund managers.Documents seen by The Irish Times show Macfarlanes previously acted as the solicitors of the UK arm of Ballance, an asset management company heavily involved in cum-ex trades.

A former Ballance executive who co-operated with prosecutors described the firm as “our lawyers in London”, according to transcripts of his interrogations.

 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

So I did it my way.

I had a law loan through them to pay for my LPC that I couldn't finish due to ill health at the time and couldn't pick back up because I had to repay the loan.

이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

 /  🏆 6. in KR

대한민국 최근 뉴스, 대한민국 헤드 라인