Individuals and corporates accused of business crime require strong, proactive representation from those with national and international legal expertise, who have achieved success in the most notable, high-profile investigations.
/ News / Business Crime Defence
A report from the House of Commons Treasury Committee voiced concerns about the lack of resources available to the law enforcement agencies that investigate financial crime.
By Azizur Rahman 3 February 2022
In the past decade, Luxembourg has reported just two cases of suspected European Union (EU) fraud.
By Salomé Lemasson 19 January 2022
Niall Hearty of financial crime specialists Rahman Ravelli sees Germany’s approach as part of a trend.
By Niall Hearty 8 December 2021
With the Law Commission drafting possible options for overhauling fraud laws in a way that could make it easier to prosecute companies, Niall Hearty wrote a piece examining corporate criminal liability.
By Niall Hearty 5 October 2021
SPACs – special purpose acquisition companies – have become an increasingly popular way for US companies to go from private to public.
By Syedur Rahman 19 March 2021
With three financiers having been arrested over alleged coronavirus loan fraud, Rahman Ravelli’s Syed Rahman wrote for Lawyer Monthly on why he expects more such investigations.
By Syedur Rahman 26 February 2021
The international Financial Action Task Force (FATF) has issued a list of "red-flags" to help identify money laundering and terrorist financing activity that uses virtual assets.
By Syedur Rahman 22 September 2020
The number of director disqualifications and the extent of tax irregularities in Leicester’s textiles industry led The Guardian to seek the views of Rahman Ravelli.
7 September 2020
With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts on the scheme.
By Nicola Sharp 3 August 2020
Companies’ vulnerability to fraud during the coronavirus pandemic was the subject of an article written by Rahman Ravelli’s Aziz Rahman.
By Azizur Rahman 22 April 2020
