Preparing a civil fraud case and meeting the challenges that arise requires a deep understanding of this area of law and a proactive approach.
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The government’s latest attempts to identify and prevent fraud in the public sector are the subject of an article by Nicola Sharp.
By Nicola Sharp 26 June 2023
Reports of a huge financial scandal involving metal shipments prompted Niall Hearty to write a piece about why fraud prevention is so important.
By Niall Hearty 1 April 2023
With less than a fifth of Bounce Back Loan Scheme (BBLS) fraud having been investigated in the past two years, Niall Hearty wrote about the size and nature of the problem.
By Niall Hearty 31 December 2022
Niall Hearty considers the ongoing fall-out from coronavirus support scheme fraud.
By Niall Hearty 9 November 2022
Zulfi Meerza’s opinion on the Online Safety Bill was sought by Law360.
By Zulfi Meerza 1 September 2022
The factors behind increasing numbers of civil fraud cases coming to court were the subject of an article by Syed Rahman.
By Syedur Rahman 22 August 2022
With the government having announced the creation of the Public Sector Fraud Authority, Niall Hearty wrote an article about the challenge it faces.
By Niall Hearty 20 April 2022
Syed Rahman wrote about the concerns the National Audit Office (NAO) has voiced about the fraud prevention measures in the government’s Covid-19 Bounce Back Loan Scheme.
By Syedur Rahman 15 December 2021
Nicola Sharp of business crime solicitors Rahman Ravelli believes we may see many more such cases.
By Nicola Sharp 16 June 2020
Rahman Ravelli Legal Director Neil Williams was one of the speakers at an international webinar on fraud and insolvency.
By Nicola Sharp 29 May 2020
