The international nature of business and finance means that an investigation can involve numerous law enforcement agencies in various countries. Reaction to this needs to be intelligent and co-ordinated.
/ News / Multi-Agency and Multi-Jurisdictional
Nicola Sharp of financial crime specialists Rahman Ravelli considers the challenges facing member states.
By Nicola Sharp 28 June 2021
The European Union’s public prosecution office has started operating.
By Nicola Sharp 9 June 2021
Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending.
By Nicola Sharp 16 February 2021
Current European Union rules make it illegal for EU countries to give state aid to companies that would interfere with fair competition in the European internal market.
By Syedur Rahman 1 January 2020
A defendant who is wanted in more than one jurisdiction needs to carefully consider a number of issues before they decide where they are going to face charges. Rahman Ravelli’s Joshua Ray outlined these issues in an article that was publish...
By Joshua L. Ray 22 September 2020
With post-Brexit working arrangements currently the subject of top-level discussions between the UK and the European Union, there remains a number of law enforcement issues to be clarified.
By Nicola Sharp 29 July 2020
Nicola Sharp of business crime solicitors Rahman Ravelli outlines the case – and is unsurprised by the use of cryptoassets in fraud.
By Nicola Sharp 7 February 2020
Nicola Sharp of business crime solicitors Rahman Ravelli believes more developments could be likely.
By Nicola Sharp 28 January 2020