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.
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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.
Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.
By Azizur Rahman 3 April 2023
What is Cum-Cum? Cum-Cum trading is a practice that involves shareholders moving stock to someone in another country in order to avoid paying a dividend tax.
By Azizur Rahman 15 March 2023
Financial crime specialists Rahman Ravelli explains that the action is part of a bigger strategy by the Danes.
By Azizur Rahman 4 February 2022
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 financial crime specialists Rahman Ravelli considers the case’s implications.
By Syedur Rahman 7 May 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the circumstances that tax lawyer Hanno Berger is facing.
By Syedur Rahman 1 April 2021
With two Britons charged in Denmark over Cum-Ex trading, Syedur Rahman of financial crime specialists Rahman Ravelli warns that many more may need to prepare for investigations into their involvement in the controversial share trading pract...
By Syedur Rahman 15 January 2021
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
