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Cum-Ex Media Coverage, Legal Industry News and Press Releases

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.

Back to Media Coverage, Legal Industry News and Press Releases
NEWS 9 September 2020

WEBINAR - The Cum-Ex Files: Europe’s biggest-ever tax investigation under the spotlight
By Neil Williams, Syedur Rahman
Rahman Ravelli is to host a webinar taking an in-depth look at the rapidly-developing Cum-Ex investigation. Read more

Categories: Cum-Ex, Speaking Engagements
NEWS 27 August 2020

Legal Director Neil Williams outlines the scale, origins and implications of the Cum-Ex scandal to Fraud Intelligence
By Neil Williams
With investigations into Cum-Ex developing and individuals and firms in various countries likely to face scrutiny from the authorities, Rahman Ravelli’s Neil Williams wrote about the scandal that could become Europe’s largest-ever tax investigation. Read more

Categories: Cum-Ex
NEWS 26 May 2020

Legal Director Neil Williams discusses the dividend arbitrage challenges facing the European Banking Authority with Thomson Reuters
By Neil Williams
The European Banking Authority (EBA) has said that while some European regulators are viewing dividend trading schemes as tax crimes – and an offence under the Fourth Money Laundering Directive - others are taking a different position. Read more

Categories: Cum-Ex
NEWS 13 February 2020

German Cum-Ex Case Sees London Banker Facing An Estimated $16M Bill
By Azizur Rahman.
Nicola Sharp considers the repayment problems faced by Martin Shields as a result of the huge tax scandal. Read more

Categories: Cum-Ex
NEWS 5 December 2019

Senior Partner Aziz Rahman gave his thoughts on the developing Cum-Ex scandal and its implications to The Times
By Azizur Rahman
As the Cum-Ex scandal gathers momentum across Europe, The Times asked Rahman Ravelli’s Senior Partner Aziz Rahman for his thoughts on it and the possible implications for the UK. Read more

Categories: Cum-Ex
NEWS 27 November 2019

Senior Partner Aziz Rahman discusses the background to the Cum-Ex tax scandal and how those investigated should respond with Thomson Reuters
By Azizur Rahman
With another bank having been raided as part of the ever-growing investigation into the Cum-Ex tax scandal, Aziz Rahman of business crime solicitors Rahman Ravelli explains the background to it, the issues at stake and how those investigated should respond. Read more

Categories: Cum-Ex