Rahman Ravelli Solicitors

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E-Book Archive

Edition: Dec 2016 - Jan 2017



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Edition: November 2016


  • FCA and Money Laundering
    Random money laundering investigations by the Financial Conduct Authority could prove costly for firms without proper preventative measures.
  • Executives and Fraud
    Why problems at some major retailers are a warning to executives about their responsibilities.
  • Fraud and SME’s
    Small or medium enterprises (SME’s) are often reluctant to report fraud. Aziz Rahman examines why and suggests the best way to tackle the problem.
  • Consequences of Bribery
    Investigations into Rolls-Royce underline the severe consequences of failing to prevent bribery. Aziz Rahman outlines what corporations have to do to avoid such failure.
  • Bribery Prevention
    A global standard for anti-bribery programmes has been introduced at a time when UK managers are reporting that international bribery remains common. So how do you prevent your company becoming involved in it?

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Edition: October 2016


PREVENTING FRAUD AND MONEY LAUNDERING
The 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 INVESTIGATIONS
Aziz Rahman considers whether SFO investigations could be concluded quicker.

INSOLVENCY AND CRIMINAL INVESTIGATIONS
Rahman Ravelli’s Nicola Sharp and Syedur Rahman explain the importance of early legal advice when facing questions regarding a company’s collapse.

TACKLING MONEY LAUNDERING
With 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 FRAUD
What those working in pensions must do to avoid being a victim of fraud – or being accused of it.


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