Clifford Chance Frankfurt Office Raided As Cum-Ex Investigations Continue

Clifford Chance’s Frankfurt office was raided last Thursday by German authorities seeking files on a banking client that is caught up in the cum-ex tax saga.

The search and subsequent handing over of files was not against the firm itself, but rather ABN Amro, which the firm is advising in relation to cum-ex misconduct, according to a person with knowledge of the matter.

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