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Arsenal falling foul play of sponsor fraud should be a warning to businesses everywhere

Rahman Ravelli’s Neil Williams wrote about the problems facing a Chinese car manufacturer with links to Arsenal football club to illustrate the various forms investment fraud can take.

In the piece, he emphasises the importance of using the relevant expertise to prevent investment fraud and investigate any suspicions of it. He also outlines the options available when investment fraud is identified.

His, which was used by Real Business, article can be read here.

Arsenal Falling Foul Play of Sponsor Fraud Should Be a Warning to Businesses Everywhere

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

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