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PREVENTING FRAUD AND MONEY LAUNDERINGThe government wants corporate executives charged when their staff carry out offences such as fraud and money laundering. How can you make sure you’re not one of those prosecuted?
LENGTHY SFO INVESTIGATIONSAziz Rahman considers whether SFO investigations could be concluded quicker.
INSOLVENCY AND CRIMINAL INVESTIGATIONSRahman Ravelli’s Nicola Sharp and Syedur Rahman explain the importance of early legal advice when facing questions regarding a company’s collapse.
TACKLING MONEY LAUNDERINGWith the authorities looking for more ways of tackling money laundering, Aziz Rahman explains why those working in finance must stop it for themselves.
PENSIONS AND THE RISK OF FRAUDWhat those working in pensions must do to avoid being a victim of fraud – or being accused of it.