Author: Azizur Rahman 12 November 2023
With a series of Cum-Ex developments happening in quick succession, This is Money sought Aziz’s Rahman’s thoughts.
Aziz stated that more is coming to light regarding Cum-Ex as the agencies make progress in their investigations. He told the financial website:
“We are now at the stage where we are starting to see the tip of the iceberg – and more of that tip is becoming visible.’’
He made his comments in the wake of the Supreme Court ruling that Denmark can seek to recover £1.44 billion proceeds of Cum-Ex in the UK. This ruling came as Denmark’s first criminal trial for Cum-Ex began and as Munich prosecutors charged two individuals with tax evasion over their role in alleged Cum-Ex trading.
The full article can be read here.
Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.