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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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Multi-Agency and Multi-Jurisdictional

NEWS 16 February 2021

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

Multi-Agency and Multi-Jurisdictional Investigations
NEWS 1 January 2020

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

Multi-Agency and Multi-Jurisdictional Investigations
NEWS 22 September 2020

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

Multi-Agency and Multi-Jurisdictional Investigations