LEGAL ARTICLE
Business crime can often involve a number of companies, individuals and countries. As a result, it can be investigated by a large number of agencies, here and abroad.
LEGAL ARTICLE
Another year over. And are we any the wiser when it comes to business crime?
LEGAL ARTICLE
Surveillance across the UK has reached such a point that the authorities can now gain access to personal data without any evidence to support their investigation. This is in line with the recent Investigatory Powers Act 2016, which came int...
LEGAL ARTICLE
When dozens of French police raided Google's Paris headquarters it showed that anyone can be raided if business crime is suspected. This makes it imperative that everyone in business makes sure they are legally compliant. But that alone is ...
LEGAL ARTICLE
A number of high-profile investigations have seen some of the best known commercial institutions placed under intense scrutiny. If and when any trials result from this, the issue of disclosure could prove vital in determining the outcome.
LEGAL ARTICLE
While frustrating for accountants, the 2013 ruling that legal professional privilege (LPP) only applies to lawyers emphasises the need for both groups to work closely on behalf of their clients.
LEGAL ARTICLE
The calm before the storm...You have just had your home or your business searched. You have been arrested, questioned and, if you’re lucky, bailed. You may even have been charged. Now suddenly, your life has become complicated. But most of ...
LEGAL ARTICLE
In June 2008 Rahman Ravelli Solicitors were in the middle of defending in an alleged contract killing case at the Old Bailey. However, following a judgment by the House of Lords applications were made by the defence to the effect that the j...