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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 13 of 44

Nov
2016

FRAUD AND SME’S 2 min read
By Azizur Rahman November 29, 2016
SME’s are not reporting more than £260m of fraud each year because they believe it is not worth the trouble. Read more

Nov
2016

EXECUTIVES AND FRAUD RISKS 3 min read
November 29, 2016
Some big retailers have been facing major legal problems. Read more

Nov
2016

FCA AND MONEY LAUNDERING 3 min read
November 29, 2016
Firms are to be randomly investigated to make sure they are complying with their legal obligations regarding money laundering. Read more

Oct
2016

The dark side of ‘Black Friday’ - How to protect your business against the multi-billion pound counterfeiting industry 7 min read
October 31, 2016
Everything business owners need to know about the UK’s Intellectual Property lawsAs the UK’s hordes of bargain-hunting consumers brace themselves for ‘Black Friday’ on November 25th 2016, you can rest assured that the authorities will be watching on with added interest. Read more

Oct
2016

LENGTHY SFO INVESTIGATIONS 5 min read
October 31, 2016
The Serious Fraud Office (SFO) has managed to defeat a company’s legal bid to have a bribery investigation into it ended because it was damaging its business prospects. But while the SFO has seen off this challenge, the issues that the case focused on remain relevant for many who are subject to such investigations. Read more

Oct
2016

PREVENTING FRAUD AND MONEY LAUNDERING 3 min read
October 31, 2016
The government wants to take the fight against business crime right into the boardroom in a way that has not been seen before. Read more

Oct
2016

WHY THOSE IN FINANCE MUST TACKLE MONEY LAUNDERING 3 min read
October 31, 2016
The way banks and other financial professionals prevent financial crime is outdated. Governments worldwide should pass laws to ensure information sharing between them and those working in finance in order to combat financial crime. Read more

Oct
2016

INSOLVENCY AND CRIMINAL INVESTIGATIONS 4 min read
By Nicola Sharp, Syedur Rahman October 31, 2016
When a company collapses, it is a testing time for everyone associated with it: owners, creditors and trading partners. Read more

Oct
2016

Pensions and the risk of fraud 2 min read
October 31, 2016
Official figures from ActionFraud, the national fraud reporting centre, report that £1.2 billion is lost to investment fraud every year in the UK. Pensions is seen as an area where such fraud is increasing. Read more

Sep
2016

BITTER PILL 3 min read
September 15, 2016
AstraZeneca has become the latest global drug maker to face financial penalties as part of a probe into companies that paid bribes to boost sales. In paying $5.5M to settle the allegations, it has shown both the damage bribery can cause to a company and the authorities’ determination to punish such behaviour. Read more

Legal Articles and Expert Perspectives

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