Cum-Ex analysed comprehensively in new Rahman Ravelli guide
Rahman Ravelli has produced an in-depth guide that examines all aspects of the controversial share-selling practice Cum-Ex.
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
Rahman Ravelli has produced an in-depth guide that examines all aspects of the controversial share-selling practice Cum-Ex.
With the high-profile Cum-Ex trial of tax attorney Hanno Berger beginning in Bonn, Law360 asked Salomé Lemasson for her assessment of the German approach to financial crime.
By Salomé Lemasson 6 April 2022
Securities Finance Times asked Rahman Ravelli’s Salomé Lemasson for her input on an in-depth analysis of how European countries are seeking to recover their Cum-Ex losses.
By Salomé Lemasson 30 March 2022
Salomé Lemasson of financial crime specialists Rahman Ravelli explains that the action is part of a bigger strategy by the Danes.
By Salomé Lemasson 4 February 2022
The past year’s Cum-Ex events were the subject of an article written by Syed Rahman
By Syedur Rahman 15 December 2021
Rahman Ravelli’s Salomé Lemasson was auditioned by the French Senate to discuss the thorny issue of dividend arbitrage stock trading strategies such as CumEx and CumCum and ons.
By Salomé Lemasson 6 December 2021
Rahman Ravelli’s Salomé Lemasson wrote an article that examines current French thinking regarding the criminalisation of dividend arbitrage strategies.
By Salomé Lemasson 23 November 2021
The Financial Conduct Authority (FCA) fining Sunrise Brokers £642,400 led to Syed Rahman explaining the implications of the case.
By Syedur Rahman 15 November 2021
With investigations into Cum-Ex developing across Europe, Rahman Ravelli’s Salomé Lemasson wrote about France’s approach to tax fraud.
By Salomé Lemasson 9 November 2021
Germany’s highest criminal court has ruled that claiming capital gains taxes that were not withheld via dividend trading arrangements – a practice known as Cum-Ex - constitutes criminal tax evasion.
By Salomé Lemasson 29 July 2021