Rahman Ravelli’s Aziz Rahman, Nicola Sharp and Syed Rahman have written one of the expert analysis chapters for the International Comparative Legal Guide – Business Crime 2023.
Their chapter, “The Business Crime Landscape’’, examines major national and international issues, including evolving areas such as sanctions, investigations into the share-selling practice Cum-Ex and cryptocurrency.
It also covers unexplained wealth orders, including how they can be challenged, and details the use so far of deferred prosecution agreements. The law in relation to tax evasion and bribery is also outlined in the chapter, as are the legal implications of Brexit in areas such as money laundering and extradition.
Part of the chapter also explains how the UK’s Serious Fraud Office has been affected by issues such as disclosure and corporate liability.
You can read the full chapter by visiting the ICLG website.