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.
Syedur Rahman
13 March 2026
With the government creating the Online Crime Centre to disrupt the growing threat to national security posed by online scammers, Law360 asked Syed Rahman for his assessment of the plan.
Jenna Clift
25 June 2025
Jenna Clift is one of the authors of a chapter in the just-published second edition of the Research Handbook on Jurisdiction and Immunities in International Law.
Azizur Rahman
26 May 2025
An article by Aziz Rahman about Letters of Request features in TL4 FIRE Magazine.
Azizur Rahman
26 April 2024
Rahman Ravelli wrote a piece assessing the value of a formal agreement by countries to work together against fraud.
Syedur Rahman
1 January 2020
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.
Nicola Sharp
22 September 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 outlined these issues in ...
Nicola Sharp
29 July 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.
Nicola Sharp
28 January 2020
Nicola Sharp of business crime solicitors Rahman Ravelli believes more developments could be likely.
Nicola Sharp
1 July 2019
The UK is receiving a record number of European Arrest Warrants for suspects that have fled other European Union (EU) countries, which raises the question about what happens after Brexit.
Azizur Rahman
12 December 2018
Telecoms giant Ericsson is set to reach an agreement with the authorities in the US over bribery allegations in a number of countries. The price to Ericsson is likely to be a high one.