Global Investigations Review - The law and practice of international investigations

British bankers convicted in Germany’s first ever criminal cum-ex case

By Will Barbieri

19 March 2020

British bankers convicted in Germany’s first ever criminal cum-ex case The Drachenburg (Dragon’s Rock) castle overlooking the city of Bonn (Credit: iStock/SKLA)

A court in Bonn has convicted two British bankers in the first criminal trial related to the cum-ex dividend stripping trades.