White-collar crime is the range of crimes that are committed by professionals who are either in business or government. It is a term that refers to crimes that involve deceit, concealment or some abuse of trust rather than the use or threat of physical violence.
White-collar crime is the range of crimes that are committed by professionals who are either in business or government. It is a term that refers to crimes that involve deceit, concealment or some abuse of trust rather than the use or threat of physical violence.
Dr. Angelika Hellweger
15 January 2024
Angelika Hellweger wrote an article outlining how the UAE’s recently-introduced Cabinet Decision No. 109/2023 aims to combat financial crime.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
26 October 2023
Rahman Ravelli has again been classed as an outstanding legal practice in The Times Best Law Firms.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
23 October 2023
Chambers and Partners UK Legal Guide 2024 has again given Rahman Ravelli its highest ranking and praised its international expertise, particularly in financial crime, sanctions and worldwide asset rec...
Azizur Rahman
23 October 2023
Rahman Ravelli wrote about the challenges posed by technological developments making banking easier for criminals as well as legitimate customers.
Dr. Angelika Hellweger
8 August 2023
Angelika Hellweger wrote an extensive piece about the role of artificial intelligence (AI) in the criminal justice system.
Azizur Rahman
1 August 2023
With official figures showing that more than half of all UK company directors struck off over a 15-month period faced allegations of abuse of Covid-19 financial support schemes, Rahman Ravelli have wr...
Azizur Rahman
1 May 2023
A detailed examination by Aziz Rahman and Francesca Cassidy-Taylor of the UK’s Economic Crime and Transparency Bill has been published by Compliance, Ethics and Sustainability Journal.
Dr. Angelika Hellweger
12 April 2023
Angelika Hellweger wrote a detailed analysis of the UK’s recently-published second Economic Crime Plan.
Azizur Rahman
15 April 2019
Overseas Production Orders (OPOs) are the latest tool available to the authorities to help them secure convictions in serious criminal cases. OPOs enable investigating authorities to obtain electronic...
Nicola Sharp
7 February 2018
Authorities in Switzerland are investigating an online fundraising company accused of stealing millions of dollars of donations intended for charities.