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Frankfurt Prosecutors Reject Criminal Probe Into UniCredit’s Commerzbank Offer

The decision ends the criminal-investigation route, leaving UniCredit’s near-half stake contested by German political and commercial opponents with regulatory approval still required.

Employees of German bank Commerzbank have protested against UniCredit's takeover offer
Die Frankfurter Staatsanwaltschaft hat die Einleitung eines Ermittlungsverfahrens gegen die italienische Bank Unicredit infolge einer Strafanzeige der Commerzankbank abgelehnt.

Overview

  • Frankfurt prosecutors reviewed a complaint from Commerzbank’s works council and decided there was insufficient evidence to open a criminal investigation into UniCredit’s takeover conduct.
  • UniCredit says it now controls roughly 49.65% of Commerzbank voting rights after additional acceptances it reported during the offer period.
  • Commerzbank’s management and the German federal government, which is the bank’s second-largest shareholder, continue to oppose the hostile bid.
  • Commerzbank employees had alleged UniCredit used related entities to inflate acceptance figures; UniCredit rejects malpractice claims and prosecutors found no criminal signals in their review.
  • With the criminal route closed, the outcome will turn on remaining independent shareholder take-up, regulator clearances and political pressure, a process that will determine the future of Commerzbank’s role for German small and medium-sized firms and European banking consolidation.