The shock waves from the German authorities’ tax evasion investigation into cum-ex transactions, a complex form of dividend arbitrage, continue to be felt throughout Europe. A large number of UK and European financial...more
12/10/2019
/ Arbitrage ,
Capital Gains ,
Capital Gains Tax ,
Criminal Investigations ,
Criminal Prosecution ,
Dividends ,
Enforcement Actions ,
EU ,
EU Market Abuse Regulation (EU MAR) ,
Germany ,
Securities Transactions ,
Tax Evasion ,
Trading Plans ,
Withholding Tax