Howard A. Fischer speaking at the The Cum-Ex Files: Europe’s Biggest-ever Tax Investigation Under the Spotlight  webinar on September 30, 2020.

The event will focus on a range of issues surrounding Cum-Ex, including:

• A brief history of Cum-Ex.
• Cum-Ex in practice - how it works and an examination of case studies.
• The emerging investigations and the likely scale of enquiries.
• The businesses and individuals who may be at risk.
• What to do when notified of an investigation.
• How to protect your business and yourself.
• Practical guidance for those with concerns, even if no formal notification of investigation has been received.
• Foreign jurisdictions and cross-border investigations – the use of extradition warrants and mutual assistance requests.
• What we can expect as Cum-Ex investigations gather pace.