German Prosecutors Charge Duet Executives in Cum-Ex Probe
- Prosecutors indicted four men linked to London-based fund
- Sprawling tax investigation targeting about 1,500 people
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Executives linked to Duet Group, a London asset manager, were the people recently charged in Germany as part of the country’s sprawling Cum-ex investigation.
Cologne prosecutors indicted Henry Gabay, Duet Group’s chief executive officer and founder as well as Alain Schibl, one of the firm’s founders, according to people with knowledge of the process. The names weren’t disclosed when German prosecutors filed charges in September.