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
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
Rahman Ravelli’s Syed Rahman was asked by the Organized Crime and Corruption Reporting Project (OCCRP) for his opinion on the arrest of the man believed to be behind Cum-Ex.
By Syedur Rahman 16 July 2021
With Cum-Ex investigations now involving more countries, Rahman Ravelli’s Joshua Ray wrote an article alongside Howard Fischer, Partner at New York-based Moses and Slinger, examining the likelihood of cases being brought in the US.
By Joshua L. Ray 9 July 2021
The Danish tax authority has been ordered by a UK court to pay £46 million in legal costs after its unsuccessful attempt to sue a hedge fund investor over Cum-Ex.
City AM asked Rahman Ravelli’s Aziz Rahman for his thoughts on the tax author...
By Azizur Rahman 10 June 2021
With a German court sentencing a banker to jail for five and a half years for involvement in the Cum-Ex share selling scandal, Rahman Ravelli’s Syed Rahman gave his thoughts to Law360.
By Syedur Rahman 4 June 2021
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
By Syedur Rahman 13 May 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the case’s implications.
By Syedur Rahman 7 May 2021
The decision by the High Court to dismiss a Danish case brought against UK trader Sanjay Shah may have significance for other Cum-Ex investigations.
By Syedur Rahman 4 May 2021
The significance of a London judge’s dismissal of Denmark's £1.5 billion dividend tax fraud case against British hedge fund trader Sanjay Shah was assessed by Syed Rahman.
By Syedur Rahman 28 April 2021
