))
Cum-Ex: a multi-billion tax trading scandal
Manage episode 322495385 series 2762247
Josh McDonald에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Josh McDonald 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
In a much-anticipated podcast we revisit the multi-billion tax trading scandal known as Cum-Ex, and consider recent developments and discuss why this rapidly expanding cross-border tax fraud remains of interest 5 years after it was first exposed.
With so many twists and turns since Bloomberg journalist Donal Griffin first covered the Cum-Ex fraud on Taxing Matters episode 12 back in December 2020, we are delighted to be joined by barrister David Stern, to discuss recent developments.
David is Joint Head of the Regulation and Business Crime Practice Group at 5 St Andrews Hill Chambers, and is currently retained by several clients with exposure to the on-going Cum-Ex trading investigations and is a leading expert in this specialised area.
References
· Cum-Ex - probably the biggest tax scandal you've never heard of
· The Cum-Ex trading scandal: What are the implications for the UK? | Articles | 5SAH
· PRIN 2.1 The Principles - FCA Handbook
· Market Watch 52 (fca.org.uk)
· Criminal Finances Act 2017 (legislation.gov.uk)
Hosted on Acast. See acast.com/privacy for more information.
66 에피소드
공유
