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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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Business Crime Defence

NEWS 19 March 2021

The rise of SPACs and the associated risks are detailed by Syed Rahman for Finance Monthly
By Syedur Rahman
SPACs – special purpose acquisition companies – have become an increasingly popular way for US companies to go from private to public. Read more

Business Crime Defence
NEWS 26 February 2021

Syed Rahman assesses the likelihood of more Covid-19 loan fraud investigations
By Syedur Rahman
With three financiers having been arrested over alleged coronavirus loan fraud, Rahman Ravelli’s Syed Rahman wrote for Lawyer Monthly on why... Read more

Business Crime Defence
NEWS 22 September 2020

Legal Director Syed Rahman assesses for Thomson Reuters the Financial Action Task Force’s “red flags’’ for identifying virtual assets being used to launder money
By Syedur Rahman
The international Financial Action Task Force (FATF) has issued a list of "red-flags" to help identify money laundering and terrorist financ... Read more

Bribery & Corruption Defence Lawyers Business Crime Defence
NEWS 7 September 2020

Legal Director Neil Williams explains to The Guardian the potential for tax fraud in Leicester’s clothes manufacturing industry
By Azizur Rahman.
The number of director disqualifications and the extent of tax irregularities in Leicester’s textiles industry led The Guardian to seek the ... Read more

HMRC - Tax and VAT Investigations Business Crime Defence
NEWS 3 August 2020

Legal Director Nicola Sharp tells Thomson Reuters about the likely effectiveness of the proposed economic crime levy
By Nicola Sharp
With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ R... Read more

HMRC - Tax and VAT Investigations Business Crime Defence
NEWS 1 November 2019

Three Rahman Ravelli Lawyers Are Co-authors Of The International Comparative Legal Guide To Business Crime
By Azizur Rahman, Nicola Sharp, Syedur Rahman
A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 20... Read more

Business Crime Defence Anti-Money Laundering Investigations Cryptoassets and Cryptocurrencies
NEWS 1 November 2019

Legal Director Neil Williams discusses the SME Alliance with The Times
By Azizur Rahman.
Members of the SME Alliance gathered earlier this week to mark the organisation’s fifth anniversary. Read more

Business Crime Defence
NEWS 11 January 2017

Volkswagen executive arrested on conspiracy charges
By Azizur Rahman.
Oliver Schmidt, who led the German company’s US regulatory compliance office from 2014 to March 2015, was arrested on Saturday. Read more

Business Defence