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JPMorgan Raided By German Prosecutors In Tax Fraud Probe

JPMorgan Raided By German Prosecutors In Tax Fraud Probe

by Starling Insights

Starling Insights Editorial Board

Sep 07, 2022

Observations

Prosecutors in Germany have raided the offices of JPMorgan Chase as part of a probe into a multi-million dollar “cum-ex” tax evasion scandal.

JP Morgan is just the latest bank to be raided by German police and prosecutors in a sprawling investigation into the dividend tax scandal. The offices of Barclays, Bank of America, and Morgan Stanley were also raided earlier this year.

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