Legal Director Neil Williams explains to Lawyer Monthly the risk of fraud in coronavirus loan schemes
By Neil Williams
A number of anti-fraud organisations have argued that the government’s decision not to publish lists of companies that have received coronavirus loan payments has encouraged fraud. Read more

Barclays has reported a dramatic increase in customers alerting the bank to fraud
By Nicola Sharp
Nicola Sharp of business crime solicitors Rahman Ravelli considers the reasons for this. Read more

The insurance industry expecting a huge amount of pandemic-related litigation has led to premiums for businesses shooting up
By Nicola Sharp
Nicola Sharp of business and finance legal specialists Rahman Ravelli underlines the importance of companies being properly insured. Read more

Senior Partner Aziz Rahman writes for Fraud Intelligence about the approach the Serious Fraud Office has taken regarding working during the pandemic
By Azizur Rahman
Rahman Ravelli’s Aziz Rahman wrote a short article on the ways that those in the legal system can work remotely during the current Covid-19 pandemic. Read more

Legal Director Syed Rahman considers the authorities’ response to the threat of coronavirus-related cybercrime in an article for Security Matters
By Syedur Rahman
With the government having made it clear that the Covid-19 pandemic is producing opportunities for cybercrime, Rahman Ravelli’s Syed Rahman analysed the challenge facing the authorities. Read more

Senior Partner Aziz Rahman outlines what banks need to do to prevent emergency Covid-19 loans being used to launder money in an article for Thomson Reuters
By Azizur Rahman
With concerns that emergency Covid-19 loans could be used by those looking to launder money and finance terrorism, Rahman Ravelli’s Aziz Rahman outlined the challenge facing banks. Read more

Legal Director Neil Williams warns of the potential for fraud in coronavirus humanitarian aid efforts
By Neil Williams
With expectations that the Covid-19 pandemic may prompt fraud that leads to a large number of major investigations, Rahman Ravelli’s Neil Williams outlined the situation for Law 360. Read more

Legal Director Syedur Rahman voices his concerns to Thomson Reuters about the FCA's stance regarding employees not obtaining compulsory FCA qualifications during lockdown
By Syedur Rahman
The Financial Conduct Authority's decision to extend the period for completing compulsory FCA qualifications during COVID-19 home-working prompted Rahman Ravelli’s Syed Rahman to voice his concerns. Read more