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/ News / Legal Director Neil Williams was asked by Thomson Reuters to share his thoughts on the current Cum-Ex situation

Legal Director Neil Williams was asked by Thomson Reuters to share his thoughts on the current Cum-Ex situation



As investigations into the Cum-Ex scandal continue in a number of countries, the coronavirus continues to spread and dominate the headlines.

But Rahman Ravelli’s Legal Director Neil Williams is in no doubt that the virus will do little to hold back the investigations into the share dividend practice that has just seen two English bankers given suspended jail sentences and the German private bank MM Warburg ordered to repay 176 million euros.

Neil was asked by Thomson Reuters to share his thoughts on Cum-Ex and if and how the ongoing investigations may be affected by the dramatic effect the virus is having on everyday life. His opinions were used in an article that can be read here. (Subscription required

Neil Williams

Neil Williams

Legal Director

neil.williams@rahmanravelli.co.uk
+44 (0)203 910 4566 vCard

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

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