John W Gibson, Tim Harris, and Patrick Ferguson discuss the enforcement risks created by cum-ex transactions and the implications for jurisdictions, such as the UK, where cum-ex transactions per se have not been carried out, but where dividend arbitrage trades carry a risk of facilitating tax evasion, money laundering, or market abuse.

Publication:
C&G Client Alert
Related Attorneys:
Tim Harris, Patrick Ferguson, John W Gibson
Related Practices:
Regulatory Enforcement, Litigation and Arbitration, White Collar Defense and Regulation
Office:
London