Many business matters can involve complex legal issues, a number of law enforcement agencies and various countries.
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Many business matters can involve complex legal issues, a number of law enforcement agencies and various countries. Modern business is more regulated, more global and more closely scrutinised than ever before. Companies face ever more obligations - and the prospect of large penalties for not meeting them.
Nicola Sharp of financial crime specialists Rahman Ravelli considers the case.
By Nicola Sharp 20 October 2020
Nicola Sharp of Rahman Ravelli outlines the ruling in the case of Sports Direct and the Financial Reporting Council and its significance for privilege.
By Nicola Sharp
29 February 2020
3 min read
Nicola Sharp of Rahman Ravelli explains the newly-introduced directive and what it means for companies.
By Nicola Sharp
12 December 2019
4 min read
There are many reasons why a Judge might conclude that it would not be proper for the courts to be used to prosecute a defendant. For example, delay in bringing proceedings, manipulation of the court’s procedures, entrapment by police offic...
By Azizur Rahman
19 August 2015
7 min read
