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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
 

/ News / Serious Fraud Office (SFO) Investigations

Serious Fraud Office (SFO) Investigations

NEWS 24 February 2021

Last year saw a large fall in the number of fraud cases going to court, as a result of Covid-19
By Nicola Sharp
Nicola Sharp of financial crime specialists Rahman Ravelli expects at least some rise in the statistics in 2021. Read more

NEWS 11 February 2021

Aziz Rahman writes article in The Times questioning the Criminal Justice Act’s effectiveness in the wake of a Supreme Court judgement
By Azizur Rahman
With the Serious Fraud Office losing a Supreme Court case regarding its use of the Criminal Justice Act to obtain documents held abroad, Aziz Rahman wrote for The Times about the Act’s effectiveness. Read more

NEWS 9 February 2021

Aziz Rahman gives Thomson Reuters’ Regulatory Intelligence his views on the Supreme Court restricting the SFO’s use of Section 2 notices
By Azizur Rahman
Thomson Reuters asked Rahman Ravelli’s Aziz Rahman for his opinions on the Supreme Court restricting the Serious Fraud Office’s (SFO’s) use of Section 2 notices, In R (on the application of KBR, Inc) v Director of the Serious Fraud Office, the Supreme Court made it clear that the SFO was not able to use section 2 of the Criminal Justice Act 1987 to force a foreign company to hand over documentation that is held abroad. Read more

NEWS 9 February 2021

A report claims that fraud in the UK is on such a scale it is a security issue
By Syedur Rahman
Syed Rahman of financial crime specialists Rahman Ravelli considers the report and emphasises the importance of fraud prevention. Read more

NEWS 21 January 2021

Senior Partner Aziz Rahman assesses the main business crime issues that arose in 2020 for Fraud Intelligence
By Azizur Rahman
Rahman Ravelli’s Aziz Rahman was asked by Fraud Intelligence to give his assessment of 2020’s main business crime issues. Read more

NEWS 5 January 2021

Legal Director Neil Williams assesses white-collar crime over the past year for Law360 and looks at some of 2021’s main issues
By Azizur Rahman.
Rahman Ravelli’s Neil Williams was asked by Law360 to review the year 2020 in business crime and look ahead to 2021. Read more

NEWS 14 December 2020

Syed Rahman detail the challenges facing the SFO in 2021 during a ThoughLeaders4 FIRE webinar
By Syedur Rahman
Rahman Ravelli’s Syed Rahman was asked to address a multinational seminar about the issues that the UK’s Serious Fraud Office will have to tackle next year. Read more

NEWS 25 November 2020

Syedur Rahman to explain to an international webinar the Serious Fraud Office’s challenges for 2021
By Syedur Rahman
Rahman Ravelli’s Syedur Rahman is to give an international audience his assessment of the most pressing tasks for 2021 facing the Serious Fraud Office (SFO). Read more

Categories: Speaking Engagements, Events