Paid Subject to Reservation: Warburg Bank Must Say Goodbye to Millions of Repayments

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The Hamburger Warburg Bank is said to have been involved in the Cum Ex fraud, which caused the state a high tax loss. Subject to payment, the bank pays 155 million euros. However, it wants the money back, without success.

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Munich/Hamburg (dpa) – In a three-digit million-dollar dispute over tax claims by the Hamburg Financial Administration, Warburg Bank, which was involved in the Cum Ex scandal, had to accept another legal defeat. The Munich Federal Finance Court dismissed a complaint by the Warburg Group against a decision of the Hamburg Financial Court not approved for revision in November 2023 as unfounded (decision VIII B 17/24). The Hamburg judges had declare…

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Munich/Hamburg - For years the Hamburger Warburg Bank, entangled in the Cum Ex scandal, has been trying to get 155 million euros back from the tax administration. Now there is a supreme judicial decision.