{"id":179398,"date":"2020-01-25T09:51:01","date_gmt":"2020-01-25T09:51:01","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=179398"},"modified":"2020-01-25T09:51:01","modified_gmt":"2020-01-25T09:51:01","slug":"fostul-head-of-tax-din-cadrul-uneia-dintre-cele-mai-prestigioase-firme-de-avocatura-din-lume-a-fost-acuzat-de-frauda-fiind-implicat-intr-un-dosar-de-383-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=179398","title":{"rendered":"Fostul head of tax din cadrul uneia dintre cele mai prestigioase firme de avocatur\u0103 din lume a fost acuzat de fraud\u0103, fiind implicat \u00eentr-un dosar de 383 milioane de euro"},"content":{"rendered":"<div>\nFostul head of tax la nivel global din cadrul uneia dintre cele mai mari firme de avocatur\u0103 Freshfields Bruckhaus Deringer \u2013 Ulf Johannemann \u2013 a fost acuzat de fraud\u0103 \u00eentr-o schem\u0103 care i-ar fi permis unui client s\u0103 i se ramburseze taxe \u00een valoare de 383 milioane de euro, sum\u0103 care nu a fost niciodat\u0103 pl\u0103tit\u0103 \u00een realitate, scrie Financial Times.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nPe l\u00e2ng\u0103 Johannemann, mai sunt pu\u015fi sub acuzare \u00een Frankfurt \u015fase angaja\u0163i ai fostei b\u0103nci Maple Bank, Freshfields fiind una dintre p\u0103r\u0163ile implicate \u00een dosar. BaFin, autoritatea federal\u0103 de reglementare financiar\u0103 din Germania, a \u00eenchis Maple Bank \u00een 2016, dup\u0103 ce banca fusese \u00eengropat\u0103 \u00een datorii de sute de milioane de euro, situa\u0163ie ce ar putea genera pedepse de p\u00e2n\u0103 la 10 ani de \u00eenchisoare cu executare.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nProcurorii din Frankfurt au investigat ani la r\u00e2nd activit\u0103\u0163ile din interiorul Maple Bank, iar \u00een 2017 \u015fi 2018 au \u00eenceput s\u0103 intre \u015fi \u00een birourile Freshfields. Momentan, au fost acuza\u0163i \u015fase bancheri \u015fi un avocat, \u00eens\u0103, p\u00e2n\u0103 \u00een prezent, nu li s-au confirmat identit\u0103\u0163ile.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nUn tribunal din Frankfurt trebuie s\u0103 decid\u0103 acum dac\u0103 va continua acuza\u0163iile sau dac\u0103 le va abandona.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nFreshfields l-a angajat luna trecut\u0103 pe Florian Ufer, unul dintre cei mai buni avoca\u0163i germani din sectorul corporate, drept consilier pentru scandalul \u00een cauz\u0103. Ufer a stabilit vara trecut\u0103 o cerere de desp\u0103gubire \u00een valoare de 50 de milioane de euro.<\/div>\n<div>\n&nbsp;<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Fostul head of tax la nivel global din cadrul uneia dintre cele mai mari firme de avocatur\u0103 Freshfields Bruckhaus Deringer \u2013 Ulf Johannemann \u2013 a fost acuzat de fraud\u0103 \u00eentr-o schem\u0103 care i-ar fi permis unui client s\u0103 i se ramburseze taxe \u00een valoare de 383 milioane de euro, sum\u0103 care nu a fost niciodat\u0103 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[10637,521],"class_list":["post-179398","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acuzatii","tag-avocatura"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/179398","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=179398"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/179398\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=179398"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=179398"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=179398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}