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 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.
5 October 2020
With investigations into Cum-Ex gathering pace across Europe, Rahman Ravelli wrote a piece for Law 360 explaining the latest developments.
2 October 2020
Rahman Ravelli is to host a webinar taking an in-depth look at the rapidly-developing Cum-Ex investigation.
By Syedur Rahman
9 September 2020
2 min read
With investigations into Cum-Ex developing and individuals and firms in various countries likely to face scrutiny from the authorities, Rahman Ravelli wrote about the scandal that could become Europe’s largest-ever tax investigation.
27 August 2020
With Germany adding five more prosecutors to its Cum-Ex investigation team, Law 360 asked Rahman Ravelli’s Aziz Rahman for his assessment of this development.
By Azizur Rahman 3 August 2020
Aziz said that it was likely that a number of companies and individuals are likely to come under close scrutiny as the authorities look to determine who was involved in Cum-Ex. He emphasised that while investigations are ongoing in the UK -...
By Azizur Rahman 23 July 2020
With the Cum-Ex dividend stripping scandal showing no signs of abating, Rahman Ravelli’s Aziz Rahman told Law 360 that the orchestrators of the schemes are likely to come under as much scrutiny as those who invested in them. Investigations ...
By Azizur Rahman 29 June 2020
