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.
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 wrote for Law360 about the likelihood of similar developments in the United States.
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
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.
By Azizur Rahman 1 December 2020
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.
By Azizur Rahman 3 November 2020
Rahman Ravelli recently discussed authorities looking closely at past legal advice given in relation to Cum-Ex with Security Lending Times.
26 October 2020