Rahman Ravelli

Azizur Rahman | 27 February 2025
Share on:
Contact The Author >

Rahman Ravelli assesses the possible effectiveness of the latest measures to target Covid fraud

With the government having announced an anti-fraud squad as the latest weapon in the battle against Covid fraud, Rahman Ravelli examine the measures introduced so far.

In a piece published by LexisNexis, Rahman Ravelli outline the powers that the Cabinet Office’s Public Sector Fraud Authority (PSFA) would have and how they align with the Labour government’s aim of holding to account those who abused pandemic financial support schemes.

Rahman Ravelli explains the scale of Covid-related criminal activity. They argue that while the new powers being introduced may help regain fraudulently-obtained funds, it is now five years since the pandemic – plenty of time for those involved in wrongdoing to conceal their activities.

The full article can be read here (subscription required).


Featured at: LexisNexis

About The Author

Azizur Rahman
Founding & Managing Partner

+44 (0)203 911 9339 vCard

Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.

View Author Profile >

< Previous < PREVIOUS
Next > NEXT >