Stefan Stanciu's Avatar

Stefan Stanciu

@stefanstanciu

ex-banker, ex-trader, ex-hedge-fund portfolio manager and early #whistleblower in "the Biggest Tax Heist Ever" according to @nytimes.com (aka #CumEx, #CumCum & #CumExFiles) brief overview: https://www.ftm.eu/articles/dutch-fiod-investigated-cumex-in-2005

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Latest posts by Stefan Stanciu @stefanstanciu

Ce calcul est en fait une estimation minimale. En réalité les montants sont beaucoup plus grands.

03.10.2025 12:44 👍 2 🔁 0 💬 0 📌 0

I can't agree more that the sources need more support. I am myself involved in such a long story (20 years) and in spite of its financial impact (roughly $150 billions) and of the court cases which are still ongoing in the US, but also in several EU countries, I am still forced to remain silent.

04.04.2025 10:06 👍 1 🔁 0 💬 0 📌 0

Cet avis du @conseil-etat.fr sur les #CumCum semble identique aux avis donnés par les cabinets de conseil en fiscalité sur l'ensemble des transactions #CumEx et #CumCum en se basant sur des descriptions erronées de ces montages.

01.03.2025 20:25 👍 2 🔁 0 💬 0 📌 0
Nobody could develop my introductory ideas better than Mrs. Anne Brorhilker whose insights will be presented in the following session.

Nobody could develop my introductory ideas better than Mrs. Anne Brorhilker whose insights will be presented in the following session.

I'm thrilled to speak about the #CumEx (& #CumCum) scandal @stanford.edu GSB for the first time, exactly 20 years after my initial disclosures. I'm very grateful to Prof. Anat Admati for the opportunity to develop this topic (described also in her book), together with other great visitors.

09.02.2025 08:18 👍 3 🔁 0 💬 0 📌 0