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The UK Legal 500 2016

Legal Developments in the The UK Legal 500 2016

CHALLENGING FCA ACCUSATIONS

June 2017 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Nicola Sharp and Syedur Rahman explain how changes to the way the FCA investigates cases will make it easier for companies and individuals to negotiate the best possible outcome.

OBTAINING A DPA

June 2017 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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With deferred prosecution agreements (DPA’s) becoming more common, Aziz Rahman considers how a company under investigation can enhance its chances of obtaining one in order to avoid prosecution.

WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE

May 2017 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Syedur Rahman and Nicola Sharp examine the changes likely when the Criminal Finances Bill becomes law.

THE POLICING AND CRIME ACT 2017

May 2017 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Aziz Rahman talks through the Act’s implications for those in business in the UK.

TESCO: A QUESTION OF CORPORATE CRIMINAL LIABILITY?

May 2017 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Aziz Rahman examines what the deferred prosecution agreement the supermarket giant has reached with the SFO may mean for other corporates.

THE LAUNDROMAT SAGA: THE FCA AND MONEY LAUNDERING RISKS

With banks being investigated over alleged Russian money laundering, Aziz Rahman examines the precautions financial professionals must take.

Testing Times

December 2015 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Why the VW emissions-testing scandal is as much about fraud, compliance and liability as it is about clean air.

As the Volkswagen emissions-testing scandal deepens, the German car maker faces investigations in a number of countries. These investigations will look at the way millions of cars function, the role of hundreds (and possibly thousands) of employees and Volkswagen’s activities from 2009 to the present.

Going to ground

December 2015 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Arrests over alleged landfill tax fraud have put environment-related business crime in the spotlight. Aziz Rahman explains how such accusations can be challenged.

With 14 people having been arrested over a suspected £78m landfill tax fraud, the issue of such taxation is set to stay in the spotlight. Those arrested will be wondering how best to challenge the views of their accusers.

EXPLANATIONS NECESSARY

November 2015 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Government moves to force people to justify the source of their wealth will make the right legal representation even more crucial.

In an attempt to crack down on corruption, the government is seeking to make people prove that their assets have not been gained through illegal activity.

ACT NOW

One third of small and medium-sized businesses do not know about the Bribery Act. Here’s what you need to know to avoid falling foul of it.