German Authorities Search Morgan Stanley In Cum-Ex Probe

By Todd Buell (May 3, 2022, 10:46 AM EDT) -- German investigators searched the offices of Morgan Stanley on Tuesday in an investigation into an illegal trading practice known as cum-ex, an individual familiar with the matter said.

Morgan Stanley has said that the investigation in Germany "relates to a historic activity" and that the bank is "continuing to cooperate" with authorities. (AP Photo/Richard Drew) Prosecutors in the city of Cologne said in a separate statement that they were searching the offices of a bank in the city of Frankfurt as well as the private homes of two suspects. The prosecutors said Tuesday afternoon that the raid was still underway but declined to...

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!