Wirecard

The re­cord­ings of our video con­fer­ences are now online!

This is sched­uled to take place on Au­gust 10 in Munich.

In­jured parties can take part in the test case un­til Decem­ber 31, 2023

The ex-​Wirecard COO Jan Mar­s­alek, who has gone into hid­ing, has writ­ten a let­ter in the Wir­e­card crim­inal pro­ceed­ings. The ex­act con­tent and word­ing are as yet un­known. The eight-​page let­ter was writ­ten by Marsalek’s law­yer Frank Eck­stein on be­half of his cli­ent. The “Wirtschafts­woche” was the first to re­port. It is also not clear why […]

A new status re­port is avail­able on the in­solv­ency pro­ceed­ings of Wir­e­card AG.

At the be­gin­ning of May 2023, we would like to in­vite you to an­other we­binar. On March 13, 2023, the model plaintiff in the cap­ital in­vestor model pro­ceed­ings in the Wir­e­card and EY mat­ter was de­term­ined. This means that the start­ing sig­nal for the re­gis­tra­tion in the model pro­ceed­ings has been given. We would like […]

EY has sur­pris­ingly stopped the planned split of its audit and con­sult­ing busi­ness. As re­por­ted by “Han­dels­blatt”, EY has sur­pris­ingly stopped the planned split of its audit and con­sult­ing busi­ness. The group made the an­nounce­ment in mid-​April. Ac­tu­ally, the 13,000 EY part­ners should have voted on the split-​up concept planne as “Pro­ject Everest” this month. […]

The aud­itor watch­dog has found massive breaches of duty at EY in con­nec­tion with the Wir­e­card scan­dal. Ger­man watch­dog APAS im­pose dra­conian pen­al­ties on EY at the be­gin­ning of April. For ex­ample, the audit­ing firm is not al­lowed to take on any new audit man­dates with pub­lic in­terest com­pan­ies for two years. It will also […]

The first stage of the crim­inal trial against ex-​Wirecard CEO Markus Braun has now been com­pleted. Last week, the ques­tion­ing of the former CEO of Wir­e­card AG came to an end. On the last day of his testi­mony, Markus Braun once again em­phas­ized that he con­siders him­self in­no­cent. Ac­cord­ing to Braun, for ex­ample, there was […]

The model pro­ceed­ings ini­ti­ated in March 2022 are gain­ing mo­mentum. The model plaintiff has been de­term­ined and the start­ing sig­nal has been given for the com­mence­ment of the model pro­ceed­ings. Model pro­ceed­ings un­der the Ger­man Cap­ital In­vestor Model Pro­ceed­ings Act (KapMuG) The model pro­ceed­ings have been opened with the or­der for ref­er­ence, but it has […]