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Legal articles and expert perspectives
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Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 1 of 41

Categories: How-To

Jan
2019

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

Jan
2019

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

Jan
2019

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

Dec
2018

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

Nov
2018

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

Nov
2018

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

Oct
2018

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

Aug
2018

Preventing Money Laundering in the Gambling Industry 3 min read
By Nicola Sharp August 15, 2018
Online gambling provider 32Red has had to pay more than £2 million after failing to tackle the problem of money laundering. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

enquiries@rahmanravelli.co.uk - online form
+44 (0)203 947 1539 -

Offices: London Office, Northern Office.

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