Fraud Intelligence
Cum-ex – criminal?
Tom McNeill (+44 (0)20 7430 2277, tmcneill@bcl.com) is a Senior Associate at BCL Solicitors LLP.
European exchequers have paid out billions of euros in tax refunds on cum-ex trades – that much is not in doubt – but whether
such claims equate to acts of criminal fraud is far less clear, says
Tom McNeill of BCL Solicitors.