Modern business and finance often cross borders.
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Modern business and finance often cross borders. This means that any legal problems that arise can involve numerous law enforcement agencies in a number of countries. Any corporation or senior executive involved has to know how to respond to these.
Nicola Sharp of financial crime specialists Rahman Ravelli outlines the reasons why dozens of properties were targeted by those investigating a suspected fake letter fraud.
By Nicola Sharp
1 June 2023
2 min read
Zulfi Meerza and Francesca Cassidy-Taylor of Rahman Ravelli detail the UK overseas production order regime, including the main considerations when using it and the issues for corporates.
The European Union's anti-fraud office OLAF wants to see the recovery of more than €500 million of EU funds that were lost to fraud last year.
By Niall Hearty 23 June 2022
A money laundering ring that functioned as a criminals’ banking system has been uncovered by Spanish and German police.
By Niall Hearty 24 May 2022
Niall Hearty of Rahman Ravelli details the Crown Prosecution Service’s response to changes in serious economic and organised crime
By Niall Hearty 7 April 2022
Rahman Ravelli assesses how France’s revision of the Blocking Statute provides clear, concrete guidance for companies facing information requests from foreign authorities.
By Azizur Rahman
6 April 2022
4 min read
Niall Hearty of financial crime specialists Rahman Ravelli assesses the significance of Poland’s stance.
By Niall Hearty 4 March 2022
Financial crime specialists Rahman Ravelli EU business crime group, details the case’s significance.
By Azizur Rahman 27 January 2022
