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/ News / Senior Partner Aziz Rahman gives Law 360 his assessment of Germany’s decision to add extra prosecutors to its Cum-Ex investigation team

Senior Partner Aziz Rahman gives Law 360 his assessment of Germany’s decision to add extra prosecutors to its Cum-Ex investigation team



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. 

Aziz outlined his belief that the decision is part of increasing activity by those who are investigating the multi-billion euro tax fraud scheme. He expects the investigation to lead to closer international cooperation between the agencies involved. According to Aziz, there will be many organisations and individuals set to come under scrutiny that will need to “get their house in order’’. 

The full Law 360 article can be read here. (Subscription required)

Azizur Rahman

Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
+44 (0)203 911 9339 vCard

Specialist Areas of Practice: International Regulation and Corporate Crime, Fraud and Business Crime, Complex Crime, Civil Fraud, Corporate Investigations.

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