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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
Civil Fraud Articles

Civil fraud is a complex area of the law that can be perplexing to those who find themselves involved in it.

Civil Fraud Articles

Civil fraud is a complex area of the law that can be perplexing to those who find themselves involved in it. That is why it is important that such matters are handled by solicitors who are well versed in all aspects of commercial civil fraud and proven experts in assembling a case and responding to all the challenges that can be posed by it.

LEGAL ARTICLE

Defending Investment Fraud Cases

When it comes to defending investment fraud cases, you have to go back to basics. After all, the jury will. No matter how complex the allegation or how difficult the subject matter may be to the average juryman or woman, there is really onl...

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By Azizur Rahman  3 May 2016
4 min read

LEGAL ARTICLE

Dishonesty and Investment Fraud

Was that investment really a scam, was it really bound to fail?  A falsehood from beginning to end?  Are those lies uttered by the suspect part of a dishonest scheme, or just the sales patter of an enthusiastic true believer who has gone to...

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By Azizur Rahman  22 June 2015
8 min read

LEGAL ARTICLE

The Price Of Advice

To great fanfare, the government announced in 2014 that reforms would come into effect giving us all greater freedom on what we do with our pension pots.

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By Azizur Rahman  7 April 2015
3 min read

LEGAL ARTICLE

Paying Attention To Pensions

In next month’s newsletter, we will examine major pensions issues facing independent financial advisors (IFA’s). Here, Aziz Rahman summarises some of those issues and their legal implications.

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By Azizur Rahman  9 March 2015
5 min read

LEGAL ARTICLE

Source Of The Problem

An official report into outsourced public contracts has been damning about the lack of fraud prevention in the way they are devised and operated. Which is a multi-million pound reminder of the need for a proper anti-fraud approach.

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By Azizur Rahman  18 December 2014
5 min read