Joshua Ray, Esq.

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Joshua Ray, Esq.

Joshua Ray A British solicitor and US-qualified attorney, Josh has represented clients involved in some of the largest and most high-profile enforcement actions brought by the Department of Justice (DOJ), Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). He has particular expertise in the financial services sector and has successfully defended executives facing accusations of market manipulation, antitrust violations, fraud, bribery and money laundering. Josh’s dual qualification and international experience allow him to identify and solve legal problems across jurisdictions, and he regularly advises corporate clients on sanctions, export controls and general compliance matters.

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The Cum-Ex Scandal: Will US Prosecutors Elbow Into Europe’s Greatest Tax Fraud?

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Tens of billions of dollars have been lost in Europe’s biggest tax fraud in history, the Cum-Ex scandal. Up to now, the scandal – and government efforts to prosecute those complicit in it – have been largely limited to Europe. Now, ...