News and media publications related to the Cum-Ex scandal, a rapidly-widening cross-border probe that is taking in dozens of financial institutions and individuals.
News and media publications related to the Cum-Ex scandal, a rapidly-widening cross-border probe that is taking in dozens of financial institutions and individuals. You can read more about Cum-Ex and The German Tax Scandal at our Cum-Ex resource page here.
Syedur Rahman
2 October 2025
Reuters and Law360 asked for Syed Rahman’s opinion on Denmark losing its £1.4 billion legal claim against traders and financial institutions involved in the controversial share-selling practice Cum-Ex...
Azizur Rahman
1 October 2025
The long-term impact of the controversial share-selling practice Cum-Ex was outlined in an article by Rahman Ravelli.
Azizur Rahman
6 November 2024
Rahman Ravelli has won a Mondaq Thought Leadership Award for an article he wrote about the controversial share-selling practice, Cum-Ex.
Azizur Rahman
15 April 2024
With British hedge fund trader Sanjay Shah on trial in Denmark in relation to Cum-Ex trading, Rahman Ravelli wrote about why the share-selling scandal shows little sign of ending.
Azizur Rahman
12 April 2024
With Denmark opening its £1.4 billion Cum-Ex fraud case in London, Law360 asked Rahman Ravelli for their thoughts about it.
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.
Azizur Rahman
8 November 2023
Aziz Rahman said that the Supreme Court ruling that Denmark can seek to recover the £1.44 billion proceeds of Cum-Ex in the UK is a notable success for the Danish tax authorities.
Azizur Rahman
24 July 2023
With the Financial Conduct Authority (FCA) having brought its largest Cum-Ex-related enforcement action to date, Rahman Ravelli wrote about various countries’ response to the controversial share-selli...
Azizur Rahman
21 April 2023
Thomson Reuters asked Aziz Rahman for his assessment of the ongoing Cum-Cum and Cum-Ex investigations.
Azizur Rahman
27 January 2023
Aziz Rahman was asked by Law360 for his thoughts about the possibility of changes being made to the European Union's system of granting relief for withholding tax.