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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
Serious Fraud Office Articles

If you are facing investigation by the Serious Fraud Office (SFO) your response is of vital importance.

Serious Fraud Office Articles

If you are facing investigation by the Serious Fraud Office (SFO) your response is of vital importance. The right approach can make all the difference between the SFO proceeding with a case or dropping it.

LEGAL ARTICLE

The Right Approach to Tackling Fraud

The technology is now available to detect fraud by scanning huge amounts of data in the blink of an eye. But that does not mean humans can leave it to the computers to come down hard on those suspected of fraud.

Photo of Azizur Rahman

By Azizur Rahman  13 March 2013
6 min read

LEGAL ARTICLE

Could Nadir Prove To Be The SFO’S Salvation?

After many years, the SFO finally put Asil Nadir behind bars. Here, Aziz Rahman of Rahman Ravelli considers the SFO’s standing in the wake of the trial.So Asil Nadir has been found guilty. The tycoon who made good during the Thatcher years ...

Photo of Azizur Rahman

By Azizur Rahman  7 December 2012
5 min read