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Legal articles and expert perspectives
“Best for Serious Business Criminal Law" The Legal 500, 2018
Legal articles and expert perspectives
“Corporate Crime Law Firm of the Year" Global Business Insight Awards, 2019

/ Legal Articles

Legal Articles and Expert Perspectives - Page 1 of 43

Aug
2019

Businesses, APP Fraud and Recovering Losses 5 min read
By Syedur Rahman August 20, 2019
A new code of conduct aims to give individuals greater protection against authorised push payment (APP) fraud. Syedur Rahman explains what the best available options are for businesses looking to recover such losses. Read more

Aug
2019

The US Approach To Bribery Involving Foreign Officials 2 min read
By Nicola Sharp August 16, 2019
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp sees echoes of the UK’s Bribery Act in the US proposal. Read more

Aug
2019

SFO Guidance, Privilege and Internals Investigations: Some Brief Advice For Corporates 6 min read
By Neil Williams August 12, 2019
Neil Williams outlines the legal situation regarding privileged material and the most recent SFO advice on corporate cooperation. Read more

Jul
2019

The Competition And Markets Authority: New Powers And The Need For Compliance 4 min read
By Nicola Sharp July 8, 2019
With the Competition and Markets Authority set to gain greater powers, Rahman Ravelli’s Legal Director Nicola Sharp outlines the importance of compliance for both companies and their directors. Read more

Jun
2019

The Fifth Money Laundering Directive (5MLD) 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

May
2019

Taking the right steps to ensure you do not commit the offence of failure to prevent the facilitation of tax evasion 6 min read
By Nicola Sharp May 15, 2019
Nicola Sharp outlines what needs to be done to avoid the failure to prevent offence that was introduced by the Criminal Finances Act. Read more

Apr
2019

The right way to report a company’s failure to prevent the facilitation of tax evasion 3 min read
By Nicola Sharp April 30, 2019
Nicola Sharp outlines what HM Revenue and Customs expects from those who believe they have committed the corporate offence that was introduced by the Criminal Finances Act. Read more

Apr
2019

What General Counsel need to know about money laundering 6 min read
By Nicola Sharp April 10, 2019
Nicola Sharp explains what money laundering is and outlines how businesses can reduce the dangers it can pose. Read more

Apr
2019

Overseas production orders: speeding up the authorities’ ability to obtain data from abroad 6 min read
By Azizur Rahman April 2, 2019
Overseas production orders (OPO) will give law enforcement agencies the ability to obtain electronic data from service providers outside the UK that can then be used for criminal investigations and prosecutions. As a new legal development, they are likely to be of great value to investigators. Read more

Mar
2019

Account freezing orders: why we can expect more of them 5 min read
By Azizur Rahman March 26, 2019
Aziz Rahman of Rahman Ravelli outlines the importance of the newly-created overseas production order, the requirements for obtaining one and their limitations. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

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