Cum-ex… the story so far

Neil Williams is legal director at financial crime specialists Rahman Ravelliwith expertise in corporate crime and regulatory investigations. Contact him onneil.williams@rahmanravelli.co.uk.

Described by the New York Times aspossibly “the biggest tax heist ever”, cum-ex trades are said to have been widelypractised in the financial industry. Neil Williams of Rahman Ravelli explains how a large number of firms and individuals maybe affected by the sprawling investigations across Europe.