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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
Culture & MisconductCulture & Conduct SupervisionGermanyAs Above, So Below

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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