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

Individuals and corporates accused of business crime require strong, proactive representation from those with national and international legal expertise, who have achieved success in the most notable, high-profile investigations.

Categories

Business Crime Defence

LEGAL ARTICLE

RETRIAL

The Serious Fraud Office’s (SFO) decision to seek a retrial of two bankers for Libor manipulation will not be the news the duo wanted to hear.

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31 August 2016
3 min read

LEGAL ARTICLE

Paying Attention To Pensions

In next month’s newsletter, we will examine major pensions issues facing independent financial advisors (IFA’s). Here, Aziz Rahman summarises some of those issues and their legal implications.

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9 March 2015
5 min read

LEGAL ARTICLE

Wrongful Or Fraudulent?

A look at the differences – and the similarities – between wrongful and fraudulent trading and the challenges they pose for directors and insolvency practitioners when accusations are made.

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3 February 2015
4 min read

LEGAL ARTICLE

Called To Account

Accountants are often the first to be blamed in fraud cases. Aziz Rahman looks at why this is…and how accountants can take steps to safeguard themselves against accusations.

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3 February 2015
4 min read

LEGAL ARTICLE

Pension Tension

A much-trumpeted investigation into pensions announced by the Financial Conduct Authority (FCA) created a few problems of its own. The drama that resulted highlighted what a problematic area pensions can be.

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10 July 2014
4 min read

LEGAL ARTICLE

Forced Out?

Royal Bank of Scotland has been at the centre of allegations that it forced troubled companies out of business for its own benefit. The allegations are, as yet, unproven. But here we take a look at them and examine the whole issue of fraud ...

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25 February 2014
5 min read