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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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Corporate Investigations

Jan
2021

The SFO’s Powers and How Companies Should Approach Internally Investigating Allegations of Bribery 8 min read
By Azizur Rahman, Joshua L. Ray January 15, 2021
Aziz Rahman and Joshua Ray of Rahman Ravelli detail the SFO’s powers and how companies should approach internally investigating allegations of bribery. 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

Mar
2020

Whistleblowing And The Financial Conduct Authority 4 min read
By Nicola Sharp March 18, 2020
Nicola Sharp of Rahman Ravelli examines the obligations the FCA places on businesses regarding whistleblowing 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

Jan
2020

Evaluating Compliance Programmes - The Serious Fraud Office’s Guidance 4 min read
By Azizur Rahman January 20, 2020
Rahman Ravelli’s Aziz Rahman details the main points in the Serious Fraud Office’s just-published guidance on assessing the compliance programmes of companies under investigation. Read more

Dec
2019

Cum-Ex And Beneficial Ownership Of Shares 1 min read
December 20, 2019
As the Cum-Ex investigation gathers pace in Europe, Rahman Ravelli consider the issue of what constitutes beneficial ownership of shares. Read more

Sep
2019

Parallel Proceedings - Civil and Criminal 4 min read
By Syedur Rahman September 12, 2019
Syedur Rahman considers the factors that determine when civil proceedings can go ahead before, or at the same time as, criminal proceedings relating to the same circumstances. Read more

Aug
2019

SFO Guidance, Privilege and Internals Investigations: Some Brief Advice For Corporates 6 min read
August 12, 2019
Rahman Ravelli outlines the legal situation regarding privileged material and the most recent SFO advice on corporate cooperation. Read more

Jun
2019

5MLD - The Fifth Money Laundering Directive And The UK 4 min read
By Azizur Rahman June 17, 2019
With this week marking the end of the UK government’s consultation on the European Union’s Fifth Money Laundering Directive, Aziz Rahman outlines its likely effect. Read more

Apr
2019

What General Counsel need to know about money laundering 6 min read
By Nicola Sharp April 10, 2019
Nicola Sharp explains what money laundering is and outlines how businesses can reduce the dangers it can pose. Read more