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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

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Bribery & Corruption

NEWS 16 April 2021

Joshua Ray addresses worldwide corruption risks in speech at the Think Global conference
By Joshua L. Ray
Rahman Ravelli’s Joshua Ray gave a speech at the International Trade Council’s Think Global conference about the dangers of corruption in bu... Read more

Bribery & Corruption Defence Lawyers
NEWS 22 March 2021

Joshua Ray to be guest speaker at the Think Global conference
By Joshua L. Ray
Rahman Ravelli’s Joshua Ray has been invited to speak at the International Trade Council’s Think Global conference. Read more

Bribery & Corruption Defence Lawyers
NEWS 14 January 2021

Bribery and fraud allegations have led to Deutsche Bank having to pay $130M.
By Nicola Sharp
Nicola Sharp of financial crime specialists Rahman Ravelli warns that companies have to ensure they are doing all they can to prevent wrongd... Read more

Bribery & Corruption Defence Lawyers
NEWS 16 December 2020

With SBM Offshore now facing a bribery investigation in a fourth country
By Azizur Rahman.
Neil Williams of business crime specialists Rahman Ravelli emphasises the risks associated with operating in multiple jurisdictions. Read more

Bribery & Corruption Defence Lawyers
NEWS 4 December 2020

France’s anti-corruption legislation is being suggested as the blueprint for a European Union-wide policy
By Nicola Sharp
Nicola Sharp of business crime specialists Rahman Ravelli is in little doubt that there is a need for concerted action. Read more

Bribery & Corruption Defence Lawyers
NEWS 19 November 2020

Legal Director Neil Williams explains to Thomson Reuters the implications of the UK’s proposal to replace the European Arrest Warrant scheme
By Azizur Rahman.
Rahman Ravelli’s Neil Williams has been assessing the likely effects of the UK’s proposal to replace the European Arrest Warrant scheme with... Read more

Bribery & Corruption Defence Lawyers
NEWS 2 November 2020

Many countries are reported to be taking less action against foreign bribery than in previous years
By Nicola Sharp
Nicola Sharp of business crime specialists Rahman Ravelli considers the evidence and draws some conclusions. Read more

Bribery & Corruption Defence Lawyers
NEWS 23 October 2020

Rahman Ravelli trio contribute expert chapter to international business crime guide
By Azizur Rahman, Nicola Sharp, Syedur Rahman
Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
 
A... Read more

Bribery & Corruption Defence Lawyers HMRC - Tax and VAT Investigations Anti-Money Laundering Investigations