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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

The Risk Of Failure

Official talk of a new offence of failing to prevent fraud, money laundering and other business crimes may emphasise the need for compliance. But Aziz Rahman wonders if it may not prove too difficult to implement.

Photo of Azizur Rahman

By Azizur Rahman  18 December 2014
5 min read