Freshfields Frankfurt Office Raided Again
It is the third time the firm has been searched in relation to the tax scandal in two years.
June 17, 2019 at 09:50 AM
2 minute read
German authorities investigating a long-running tax scandal have raided Freshfields Bruckhaus Deringer's Frankfurt office for the third time in two years.
The firm has confirmed its base was searched last week (13 June), following initial searches last autumn.
The investigation centres around so-called 'cum-ex' transactions, which were allegedly used by a number of banks to claim multiple refunds of tax that had only been paid to the German authorities once, before a loophole allowing such practices was closed in 2012.
A spokesperson for the firm said in a statement: "The search involved a previous mandate relationship of our firm. We are confident that our advice was not legally objectionable."
The latest raid comes two months after the Magic Circle firm was sued over tax advice given to the German arm of Canada-headquartered Maple Bank.
The bank's administrator, CMS Germany partner Michael Frege, brought the claim in April regarding tax opinions given by Freshfields to Maple Bank prior to its collapse in 2016.
Maple Bank's German arm collapsed when its financial position became unstable after it had to pay back unpaid taxes.
A Freshfields spokesperson said at the time: "We are examining the statement of claim in detail and will fully defend ourselves. We do not see any basis for claims against our firm."
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllLawyers Among Those Convicted as Hong Kong High Court Sentences 45 Activists to Prison
South Africa Regulator’s Staffing Problems Leave High-Stakes M&A Deals in Limbo
4 minute readGerman Court Finds Facebook Must Pay Users for Data Breach, But Less Than Expected
Singapore Tycoon Loses Suit Against HSBC, Sentenced To Prison On Forgery Charges
Trending Stories
- 1Bolstering Southern California Presence, Sidley Austin Settles Into Revitalized Downtown LA Office
- 2Judge Orders Prosecution to Destroy Copies of Notes Found in Sean Combs' Prison Cell
- 3BIT Mining Bribery Scandal Highlights Trump-Biden Enforcement Gap
- 4AI Startup Founder Defrauded Investors of Millions, US Prosecutors Say
- 5Cyberattacks Slowing Down M&A Deals, Firm Report Finds
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250