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/ News / Legal Director Neil Williams outlines the scale, origins and implications of the Cum-Ex scandal to Fraud Intelligence

Legal Director Neil Williams outlines the scale, origins and implications of the Cum-Ex scandal to Fraud Intelligence



With investigations into Cum-Ex developing and individuals and firms in various countries likely to face scrutiny from the authorities, Rahman Ravelli’s Neil Williams wrote about the scandal that could become Europe’s largest-ever tax investigation.

Neil outlined the origins of the scandal, which involved taking advantage of a supposed loophole relating to dividend payments that made it possible for more than one party to claim the same tax refund. He also outlined Cum-Ex’s possible implications for the whole financial services industry and detailed the approach that should be taken by those who do come under investigation.

Neil’s piece was published by Fraud Intelligence. It can be read here. (Subscription required) 

Neil Williams

Neil Williams

Legal Director

neil.williams@rahmanravelli.co.uk
+44 (0)203 910 4560 vCard

Specialist Areas of Practice: Fraud and Business Crime, Complex Crime, Corporate Investigations.

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