The €55 billion European tax scam against the Treasuries of Germany, France, Italy, Denmark, and Belgium will be analyzed at next month's OffshoreAlert Conference in London.
The two investigative journalists who led the 'CumEx Files' joint investigation by 19 European media organizations from 12 countries will explain how a network of bankers, stock traders, and lawyers carried out the scheme - and how they were exposed.
German reporters Oliver Schröm and Christian Salewski are among an array of leading investigators, insolvency practitioners, asset recovery experts, litigation funders, information gatherers and analysts for an event that focuses on intelligence and investigations in high-value, cross-border finance.
Other sessions include:
The two investigative journalists who led the 'CumEx Files' joint investigation by 19 European media organizations from 12 countries will explain how a network of bankers, stock traders, and lawyers carried out the scheme - and how they were exposed.
German reporters Oliver Schröm and Christian Salewski are among an array of leading investigators, insolvency practitioners, asset recovery experts, litigation funders, information gatherers and analysts for an event that focuses on intelligence and investigations in high-value, cross-border finance.
Other sessions include: