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Rahman Ravelli outlines the scale, origins and implications of the Cum-Ex scandal to Fraud Intelligence

27 August 2020

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.

It outlined the origins of the scandal, which involved taking advantage of a supposed loophole relating to dividend payments that made it possible for more than one party to claim the same tax refund. It also outlined Cum-Ex’s possible implications for the whole financial services industry and detailed the approach that should be taken by those who do come under investigation.

The piece was published by Fraud Intelligence. It can be read here. (Subscription required) 

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