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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 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