Cum-ex: legal opinions are no sure defence, warn tax experts

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Individuals involved in cum-ex prior to 2012 will not be spared from prosecution by producing legal opinions from the time, warn Rahman Ravelli lawyers.

Up to 600 names are understood to be on a list in the German prosecutor’s office, representing the full gamut of individuals from all role functions and levels of seniority related to what is now perceived to be a wide-spread conspiracy to cheat European tax authorities by double-claiming on dividends.

 

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