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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Niall Hearty's Articles

Niall Hearty's Articles

LEGAL ARTICLE

Embezzlement Explained

What is embezzlement?Embezzlement is a white-collar crime that can be described as a form of financial fraud where the accused is in a position of trust. It is when a person uses money or assets that were obtained lawfully for a purpose tha...

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By Niall Hearty  9 November 2023
5 min read

LEGAL ARTICLE

The Three Stages of Money Laundering

What is Money Laundering?Money laundering is how the proceeds of crime are disguised so that they cannot be recognised as having been obtained through criminal activity. This “cleaning’’ - or laundering - of the money can be done by someone...

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By Niall Hearty  12 October 2023
5 min read

LEGAL ARTICLE

The Criminal Procedure Rules Explained

What are the Criminal Procedure Rules?The Criminal Procedure Rules relate to how matters should be carried out in criminal courts. They cover cases that go to the magistrates’ courts, the Crown Court, the Court of Appeal and, in extradition...

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By Niall Hearty  18 September 2023
2 min read

LEGAL ARTICLE

The UK Government’s Fraud Target

The UK government is aiming to save £1.3 billion a year by tackling public sector fraud. Niall Hearty of financial crime specialists Rahman Ravelli assesses the chances of the target being met.

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By Niall Hearty  19 July 2023
2 min read