GermanyOn trial before the Munich Regional Court on fraud and accounting charges; he denies wrongdoing
Jurisdiction · Germany
Financial conduct records — Germany
4 documented case files are recorded in Germany. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
German records are supervised by BaFin and prosecuted by regional public prosecutors, with trials before the regional courts (Landgerichte) and review by the Federal Court of Justice.
Case files in this group
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| DE-2020-01 | Wirecard AG: EUR 1.9bn reported missing, insolvency and a continuing criminal trial in Munich Wirecard AG (insolvent) | Germany | Munich I Regional Court / Munich public prosecutor | 18 June 2020 | 16 December 2024 | Trial in progress |
| DE-2020-02 | Bonn Regional Court convicts in the first cum-ex trial; the Federal Court of Justice upholds the finding Cum-ex dividend trading — multiple institutions | Germany | Bonn Regional Court / Federal Court of Justice | 18 March 2020 | 28 July 2021 | Convictions upheld |
| DE-2021-01 | BaFin closes Greensill Bank and files a criminal complaint over its balance sheet Greensill Bank AG (Bremen) | Germany | BaFin | 3 March 2021 | 16 March 2021 | Moratorium, then insolvency |
| DE-2021-02 | BaFin extends the special monitor appointed over Deutsche Bank's anti-money-laundering controls Deutsche Bank AG | Germany | BaFin | 21 September 2018 | 24 March 2022 | Special monitor extended |
Individuals recorded in this group
Germany
GermanyTried in the Mannesmann bonus proceedings; the case ended in 2006 with a settlement and no conviction
GermanyLed Deutsche Bank during the period covered by the 2023 BaFin enforcement order over anti-money-laundering controls
The complete index is on the named persons page.
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