Syedur Rahman
27 March 2026
Deutsche Bank pays 29 million euros for Cum-Ex involvement
Syed Rahman of Rahman Ravelli details the bank’s partial settlement of its role in the share trading tax scandal.
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.
Syedur Rahman
27 March 2026
Syed Rahman of Rahman Ravelli details the bank’s partial settlement of its role in the share trading tax scandal.
Syedur Rahman
25 September 2025
Syed Rahman of Rahman Ravelli outlines the latest case regarding the share-selling tax rebate scheme.
Syedur Rahman
12 June 2025
Syed Rahman outlines the latest development in the long-running share-selling tax controversy
Syedur Rahman
12 December 2024
Syed Rahman details how Denmark has settled with a former Barclays director and four companies in £1.4 billion case.
Syedur Rahman
3 May 2024
Syed Rahman of Rahman Ravelli considers the latest chapter in the share-selling tax controversy
Azizur Rahman
3 April 2023
Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.
Azizur Rahman
15 March 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.
Azizur Rahman
4 February 2022
Financial crime specialists Rahman Ravelli explains that the action is part of a bigger strategy by the Danes.