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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

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Business Crime Defence

Jun
2020

The tort of deceit and clients’ interests 5 min read
By Nicola Sharp June 5, 2020
Nicola Sharp of Rahman Ravelli examines the case of Barrowfen Properties Ltd v Patel & Ors [2020], which highlighted the challenge solicitors can face of representing a client’s best interests while following best practice. Read more

Jun
2020

Clarification of Dishonesty 3 min read
June 5, 2020
Rahman Ravelli considers the clarification of the test for dishonesty in R v Barton and Booth [2020] and its implications for complex fraud prosecutions. Read more

May
2020

The Challenges of Bringing a Claim for Deceit 4 min read
By Syedur Rahman May 26, 2020
Syedur Rahman of Rahman Ravelli examines this month’s judgment in the case of Nitron Group BV v Nitron Group BV & Ors [2020], which centred on the tort of deceit and negligence in contract negotiations. Read more

Feb
2020

The Registration Of Overseas Entities Bill 4 min read
February 17, 2020
Rahman Ravelli explains the thinking behind the Bill, the measures it contains and the proposed civil and criminal penalties it may carry. 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

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

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

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

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
By Josie Welland December 20, 2018
There is little doubt that there has recently been a number of remarkable rulings regarding the extradition of alleged white-collar crime offenders. Read more