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Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
 

/ News / Cum-Ex

Cum-Ex

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 1 December 2020

Senior Partner Aziz Rahman tells Bloomberg about a likely explosion of litigation between companies as Cum-Ex investigations progress.
By Azizur Rahman
As companies involved in Germany’s Cum-Ex investigations seek to protect their positions, Rahman Ravelli’s Aziz Rahman told Bloomberg this could lead to an explosion of litigation. Read more

Categories: Cum-Ex
NEWS 3 November 2020

Senior Partner Aziz Rahman outlines the latest developments in Cum-Ex investigations to Bloomberg
By Azizur Rahman
With the UK’s Financial Conduct Authority reported to be investigating 14 firms and six individuals over possible involvement in the Cum-Ex tax scandal, Rahman Ravelli’s Aziz Rahman outlined the Europe-wide situation for Bloomberg. Read more

Categories: Cum-Ex
NEWS 26 October 2020

Legal Director Neil Williams discusses authorities looking closely at past legal advice given in relation to Cum-Ex
By Neil Williams
Rahman Ravelli's Legal Director Neil Williams recently discussed authorities looking closely at past legal advice given in relation to Cum-Ex with Security Lending Times. Read more

Categories: Cum-Ex
NEWS 5 October 2020

Rahman Ravelli's international Cum-Ex webinar considers the approach of enforcement agencies.
By Azizur Rahman.
The response of enforcement agencies to Cum-Ex was analysed in depth during Rahman Ravelli’s online event examining the rapidly-developing, Europe-wide tax investigation. Read more

Categories: Cum-Ex, Events
NEWS 2 October 2020

Legal Director Neil Williams explains to Law 360 why investigations into Cum-Ex are gathering pace
By Neil Williams
With investigations into Cum-Ex gathering pace across Europe, Rahman Ravelli’s Neil Williams wrote a piece for Law 360 explaining the latest developments. Read more

Categories: Cum-Ex
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, Events
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