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Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 2 of 43

Mar
2019

Account freezing orders: why we can expect more of them 5 min read
By Azizur Rahman March 26, 2019
Aziz Rahman of Rahman Ravelli outlines the importance of the newly-created overseas production order, the requirements for obtaining one and their limitations. Read more

Mar
2019

Unexplained wealth orders: their potential and the right way to respond if faced with one 4 min read
By Azizur Rahman March 1, 2019
Aziz Rahman considers why we may see an increase in unexplained wealth orders (UWO’s) and the implications for law enforcement and individuals.  Read more

Feb
2019

Deferred prosecution agreements: the best option? Or a flawed idea? 5 min read
By Azizur Rahman February 20, 2019
Tesco admitted wrongdoing over its accounting scandal in order to obtain a deferred prosecution agreement and avoid a conviction. But with everyone charged over the scandal having been cleared, Aziz Rahman examines whether the deferred prosecution agreement process needs revising. Read more

Feb
2019

Deferred prosecution agreements: obtaining one and seeing it through to completion 5 min read
By Azizur Rahman February 4, 2019
With Standard Bank having become the first organisation to conclude a DPA, Aziz Rahman explains why gaining one is only the start of the challenge. 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

The Policing Of Fraud 4 min read
By Azizur Rahman January 23, 2019
Aziz Rahman, of business crime solicitors Rahman Ravelli, explains why he remains to be convinced by the bold changes to the investigation of fraud 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 this year has seen a number of remarkable rulings regarding the extradition of alleged white-collar crime offenders. Read more

Nov
2018

Bribery And The Risk It Poses To Technology Companies 6 min read
By Nicola Sharp November 21, 2018
Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery. Read more

Nov
2018

Aziz Rahman gives his thoughts on this year’s Cambridge International Symposium on Economic Crime speeches in interview with LexisNexis 4 min read
By Azizur Rahman November 13, 2018
Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from those the SFO investigates and prosecutes. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

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