Author: Azizur Rahman 3 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.
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’’.
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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.