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 / 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.
The decision by the High Court to dismiss a Danish case brought against UK trader Sanjay Shah may have significance for other Cum-Ex investigations.
By Syedur Rahman 4 May 2021
The significance of a London judge’s dismissal of Denmark's £1.5 billion dividend tax fraud case against British hedge fund trader Sanjay Shah was assessed by Syed Rahman.
By Syedur Rahman 28 April 2021
Rahman Ravelli’s Aziz Rahman has highlighted the Financial Conduct Authority’s difficulties in investigating Cum-Ex.
By Azizur Rahman 1 April 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the circumstances that tax lawyer Hanno Berger is facing.
By Syedur Rahman 1 April 2021
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.
By Joshua L. Ray 10 February 2021
Rahman Ravelli’s Senior Partner Aziz Rahman was asked by Securities Finance Times what he thought may happen in relation to Cum-Ex in 2021.
By Azizur Rahman 4 February 2021
With investigations into Cum-Ex gaining momentum, Rahman Ravelli’s Syed Rahman wrote about the approaches being taken by the authorities across Europe.
By Syedur Rahman 20 January 2021
An application to court made by Rahman Ravelli has clarified the post-Brexit extradition process for defendants arrested on a European Arrest Warrant.
By Syedur Rahman 20 January 2021
Rahman Ravelli has mounted a challenge to the validity of the European Arrest Warrant (EAW) scheme in the wake of Brexit.
By Syedur Rahman 19 January 2021
With two Britons charged in Denmark over Cum-Ex trading, Syedur Rahman of financial crime specialists Rahman Ravelli warns that many more may need to prepare for investigations into their involvement in the controversial share trading pract...
By Syedur Rahman 15 January 2021
