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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +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 10 February 2021

Joshua Ray assesses the prospect of criminal or civil legal action in the US regarding Cum-Ex for Law360
By Joshua L. Ray
With Cum-Ex investigations progressing rapidly in Europe, Rahman Ravelli’s Joshua Ray wrote for Law360 about the likelihood of similar developments in the United States. Read more

NEWS 27 August 2020

Legal Director Neil Williams outlines the scale, origins and implications of the Cum-Ex scandal to Fraud Intelligence
By Azizur Rahman.
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 Azizur Rahman.
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 25 March 2020

Legal Director Neil Williams was asked by Thomson Reuters to share his thoughts on the current Cum-Ex situation
By Azizur Rahman.
As investigations into the Cum-Ex scandal continue in a number of countries, the coronavirus continues to spread and dominate the headlines. Read more

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 1 November 2017

BERMUDA LAW FIRM LEAK TO PROMPT TAX INVESTIGATIONS OF INDIVIDUALS
By Azizur Rahman.
Some of Britain's wealthiest individuals are facing investigation by HM Revenue and Customs (HMRC) due to leaked information from a law firm. Read more

Categories: Panama / Paradise Papers