Author: Azizur Rahman 23 July 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 - and the first prosecution has been completed in Germany – the effects of Cum-Ex are likely to be felt in many countries.
The full article 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.