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Legal Articles and Expert Perspectives - Page 7 of 41

Categories: How-To

Jun
2017

CORRUPTION: HOW TO DEFEND YOURSELF 4 min read
By Azizur Rahman June 23, 2017
It was recently reported that FIFA was investigating the terms of the deal that saw Paul Pogba move from Juventus to Manchester United for £89M; making him the world’s most costly player. Read more

Jun
2017

THE FOURTH EU ANTI-MONEY LAUNDERING DIRECTIVE: WHAT IT MEANS FOR BUSINESS 3 min read
By Azizur Rahman June 23, 2017
It seems to have been a long time coming but it has finally come into effect. And it imposes many obligations on many in business. Read more

Jun
2017

OBTAINING A DPA 4 min read
By Azizur Rahman June 8, 2017
The Rolls-Royce and Tesco deferred prosecution agreements (DPA’s) made the headlines earlier this year. And both companies were happy to accept them. Read more

Jun
2017

THE DANGERS OF CARTELS 3 min read
By Nicola Sharp, Syedur Rahman June 8, 2017
At first glance, the worlds of modelling and furniture making would appear to have little in common. Read more

Jun
2017

THE SFO AND SECTION TWO INTERVIEWS: WHY ROBUST DEFENCE IS NEEDED 4 min read
By Azizur Rahman June 8, 2017
Last year, the Serious Fraud Office (SFO) issued guidance for interviews conducted under Section 2 of the Criminal Justice Act 1987. Read more

Jun
2017

CHALLENGING FCA ACCUSATIONS 3 min read
By Nicola Sharp, Syedur Rahman June 8, 2017
For years, the process of enforcement operated by the Financial Conduct Authority (FCA) was criticised for being too tilted in favour of the investigators. Read more

May
2017

NEW MONEY LAUNDERING THREATS FOR 2017 3 min read
May 23, 2017
With the rise of digital money laundering, the risk of a business getting caught up in such operations has never been higher. Read more

May
2017

THE POLICING AND CRIME ACT 2017 4 min read
By Azizur Rahman May 10, 2017
The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who breach financial sanctions. 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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