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

Rahman Ravelli's track record in global and high-profile business crime defence cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.

Business Crime Defence Articles

Rahman Ravelli's track record in global and high-profile business crime defence cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.

LEGAL ARTICLE

FAIR TRADE?

Wrongful trading is where a company director knows, or should have realised, that the firm was going into liquidation but continues trading. Fraudulent trading is where a company director knows or should have realised that the firm was goin...

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By Azizur Rahman  15 September 2016
3 min read

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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By Azizur Rahman  31 August 2016
3 min read

LEGAL ARTICLE

The Past Year

Another year has passed and brought us some notable legal developments. And perhaps now the dust has settled on 2015, we can look at it in retrospect and see what the truly significant moments were.

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By Azizur Rahman  21 March 2016
3 min read

LEGAL ARTICLE

Regulation of Investigatory Powers Act 2000

There was a period of time after the Human Rights Act 1998 (“HRA”) came into force when there was a rash of challenges to the admissibility of covertly obtained evidence. There has since been more of a settled period as the law has bedded i...

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By Nicola Sharp  23 October 2015
8 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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By Azizur Rahman  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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By Azizur Rahman  3 February 2015
4 min read