The Fifth Money Laundering Directive And The UK 4 min read
By Azizur Rahman
June 17, 2019
With this week marking the end of the UK government’s consultation on the European Union’s Fifth Money Laundering Directive, Aziz Rahman outlines its likely effect. Read more
Company Investigations: The Importance Of Strategy 5 min read
January 29, 2019
As a company, Rio Tinto is one of the world’s leading mining groups. But it finds itself at the centre of an investigation over allegations of bribery relating to an iron ore project in Guinea. Read more
The Policing Of Fraud 4 min read
By Azizur Rahman
January 23, 2019
Aziz Rahman, of business crime solicitors Rahman Ravelli, explains why he remains to be convinced by the bold changes to the investigation of fraud Read more
Dismissal At Nissan And Workplace Crime Prevention 5 min read
By Nicola Sharp
January 17, 2019
Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his arrest in Japan. His arrest and subsequent dismissal came after an internal investigation discovered what the car manufacturer has called "significant acts of misconduct" over many years by him and another top executive. Read more
Brexit and its Implications on Extradition to the UK 2 min read
December 20, 2018
There is little doubt that this year has seen a number of remarkable rulings regarding the extradition of alleged white-collar crime offenders. Read more
Bribery And The Risk It Poses To Technology Companies 6 min read
By Nicola Sharp
November 21, 2018
Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery. Read more
Aziz Rahman gives his thoughts on this year’s Cambridge International Symposium on Economic Crime speeches in interview with LexisNexis 4 min read
By Azizur Rahman
November 13, 2018
Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from those the SFO investigates and prosecutes. Read more
UK Authorities turn to British expatriates in Dubai on the hunt for financial wrongdoing 3 min read
October 4, 2018
References are now being made to Dubai being the modern-day Costa Del Crime. Individuals believed to have perpetrated tax fraud are now buying large amounts of property in the UAE’s most famous emirate. Read more
Serious Fraud, Regulatory and Complex Crime Lawyers
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Offices: London Office, Northern Office.
