Rahman Ravelli wrote a piece that examined the potential shortcomings in the European Union’s financing of the battle against fraud.
The article considers the reasons behind the funding of the battle against fraud. But it also outlines the weaknesses in the EU’s approach to identifying and preventing fraud – and explains the EU’s unique vulnerability to fraud.
The article, which was published by Lawyer Monthly, can be read here.
Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.
