Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

About Us Expertise PEOPLE International Legal Articles News Events Contact Us toggle button for phone toggle button for search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search

Niall Hearty considers a Multinational Commitment to combat fraud

Author: Niall Hearty  26 April 2024

Niall Hearty wrote a piece assessing the value of a formal agreement by countries to work together against fraud.

In his piece, which was published by Thomson Reuters’ Regulatory Intelligence, Niall details the key points of the agreement, which was announced when the UK hosted the first Global Fraud Summit.

He emphasises that if the agreement is to be a success “it will need more than buzz words and optimism’’. The onus is now on the nations that have signed up to the agreement to achieve its objectives. This, he argues, “will require plenty of resources and effort’’.

With the rapid increase in organised crime in recent years – particularly regarding fraud – and criminals making increasing use of technological advancements, Niall concludes that better cooperation, intelligence sharing, victim support and relationships with the private sector need to begin immediately.

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

Niall Hearty C 07998

Niall Hearty

Partner

niall.hearty@rahmanravelli.co.uk
+44 (0)203 910 4565 vCard

Download Profile PDF

View Profile

Niall has a wealth of corporate crime expertise and an ability to coordinate global bribery and corruption cases. His achievements in such investigations have made him a logical choice for corporate clients.

Share this article on