ABN Amro Bank Part Of German Raids In Dividend Tax Scam

Law360 (November 19, 2019, 8:32 PM EST) -- Law enforcement officers raided homes and offices across Germany on Tuesday, including a branch of Dutch bank ABN Amro, in what prosecutors called the latest development in a long-running probe into a dividend-stripping scam involving German banks.

A German branch of ABN Amro, whose Amsterdam HQ is pictured, was among homes and offices raided by law enforcement officers probing a tax scam in Germany. (AP) The prosecutor’s office in the central German state of Hesse said six businesspeople and bankers were targeted in the raids of 11 sites in Hesse and one in neighboring Bavaria, as well as an apartment in...

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!

TRY LAW360 FREE FOR SEVEN DAYS