Author: Azizur Rahman 25 March 2020
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 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.
It was asked by Thomson Reuters to share it's 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. Rahman Ravelli's opinions were used in an article that can be read here. (Subscription required
Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.