Arsenal falling foul play of sponsor fraud should be a warning to businesses everywhere
Rahman Ravelli 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. We also outline the options available when investment fraud is identified.
The piece was used by Real Business, it can be read here.
Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.
