Below is the download link for ESMA’s Fast Track Peer Review of the events at Wirecard. It’s a great view of what happens when regulators are more concerned about appearance than efficacy and a wake-up call for BaFin and FREP.
3 July, 2020 – For posterity, please find below the infamous Zatarra Research & Investigations report on Wirecard from 2016, by Viceroy’s Fraser Perring. Four years later, this report remains entirely relevant. Weekends are bad for frauds.