With Cum-Ex investigations in a number of countries gathering momentum, an increasing number of individuals and financial institutions are likely to come under scrutiny. Their response to this will be vitally important.
/ Legal Articles / Cum-Ex
Syed Rahman of Rahman Ravelli details the Financial Conduct Authority’s case against Sapien Capital Ltd in relation to Cum-Ex trading
By Syedur Rahman
21 May 2021
5 min read
Syed Rahman of Rahman Ravelli details the main points from the European Securities and Markets Authority report on withholding tax schemes.
By Syedur Rahman
24 November 2020
4 min read
As the Cum-Ex investigation gathers pace in Europe, Rahman Ravelli consider the issue of what constitutes beneficial ownership of shares.
20 December 2019