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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 14 of 41

Categories: How-To

Jun
2016

Online Offensive 3 min read
June 17, 2016
Amazon and eBay are to be held liable for the VAT fraud committed by the overseas sellers that use the websites. Those based overseas who sell on the sites but pay no VAT are costing HM Revenue and Customs (HMRC) millions of pounds in unpaid taxes – and the government is on to them. Read more

Jun
2016

Approaches to Acquittal 3 min read
June 17, 2016
Two men have just been acquitted in a major money laundering trial. Here we look at the scope defence teams have in such cases to rebut prosecution claims. Read more

Jun
2016

All Over 3 min read
June 17, 2016
The Serious Fraud Office (SFO) has closed its investigation into allegations of fraudulent conduct on the foreign exchange market. Aziz Rahman examines why investigations are dropped – and how defence teams can influence this. Read more

Jun
2016

Uncompetitive 3 min read
June 17, 2016
A number of pensions providers have been warned by the Financial Conduct Authority (FCA) that they may be breaking competition law. Read more

May
2016

Challenging Investment Fraud Allegations 2 min read
May 3, 2016
Very often we will be dealing with clients, individuals or companies pre-charge. This is when early defence building can really begin earnest. Read more

May
2016

Investment Fraud and Regulatory Issues 4 min read
May 3, 2016
Many of our clients who are facing possible investment fraud prosecution are professional people who are regulated by a supervising body; either personally or through their company, or in some cases both. There is an interface between the civil regulatory process and criminal litigation. That meeting of processes can sometimes produce fault lines which can be exploited. This is a particular feature of many investment fraud investigations. Read more

May
2016

Investment Fraud and the Importance of Defence Case Statements 4 min read
May 3, 2016
Defence case statements are taking on increasing importance in criminal litigation. This is especially so where there are huge amounts of unused material; as there always will be in an investment fraud case. The prosecution will have a lot of material that is not a part of their case – the unused material. Read more

May
2016

Defending Investment Fraud Cases 4 min read
May 3, 2016
When it comes to defending investment fraud cases, you have to go back to basics. After all, the jury will. No matter how complex the allegation or how difficult the subject matter may be to the average juryman or woman, there is really only one issue at the end of the day: those 12 people of the jury have to consider whether the defendant in the dock is honest or dishonest. 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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