Author: Azizur Rahman 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)
Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.