Former Warburg Banker Gets 3½ Years For Cum-Ex Fraud

By Todd Buell (February 9, 2022, 11:31 AM EST) -- A German court sentenced a former banker with the Warburg bank to three and a half years in prison Wednesday for two counts of tax evasion linked to the cum-ex trading scandal, multiple sources confirmed....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!