A co-ordinated European and US operation claims to have arrested those who fraudulently took millions from more than 50 United States banks
By Nicola Sharp
Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending. Read more
Legal Director Syed Rahman outlines for Law360 the business implications of the UK taking a different approach to state aid in the wake of Brexit
By Syedur Rahman
Current European Union rules make it illegal for EU countries to give state aid to companies that would interfere with fair competition in t... Read more
Legal Director Joshua Ray details for Fraud Intelligence the issues considered by a defendant facing charges in multiple jurisdictions
By Joshua L. Ray
A defendant who is wanted in more than one jurisdiction needs to carefully consider a number of issues before they decide where they are goi... Read more
Legal Director Nicola Sharp tells Lawyer Monthly about the UK-EU post-Brexit law enforcement issues that need clarifying
By Nicola Sharp
With post-Brexit working arrangements currently the subject of top-level discussions between the UK and the European Union, there remains a ... Read more
A multinational operation has broken up an online investment fraud scheme that promised attractive returns on Bitcoin, gold and diamonds.
By Nicola Sharp
Nicola Sharp of business crime solicitors Rahman Ravelli outlines the case – and is unsurprised by the use of cryptoassets in fraud. Read more
British Islands Are To Share Information With Russian Tax Authorities Even Though An Agreement On Such Data Sharing Was Cancelled
By Nicola Sharp
Nicola Sharp of business crime solicitors Rahman Ravelli believes more developments could be likely. Read more