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Legal Developments in the The UK Legal 500 2017

THE NEED TO PREVENT MONEY LAUNDERING - EVERYWHERE

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

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China is toughening its money laundering prevention by taking a closer look at many more business sectors. Aziz Rahman explains the thinking behind this – and what it means for everyone trading abroad.

COMPLIANCE AFTER THE EVENT IN BRIBERY AND CORRUPTION CASES

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

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Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.

FORMULA ONE, BRIBERY AND THE SERIOUS FRAUD OFFICE

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

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Aziz Rahman explains why the SFO’s enquiries into Formula One are relevant to all senior executives and corporates.

THE SFO, THE FUTURE AND SECURING A DPA

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

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Now that the SFO’s future appears assured, Aziz Rahman considers what this means for those seeking deferred prosecution agreements.

CHALLENGING WITNESS CREDIBILITY

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

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The SFO has been criticised for its use of an expert witness in trials.  Aziz Rahman examines how the SFO can be challenged over its use of such witnesses.

HEALTH AND SAFETY: THE CORPORATE IMPLICATIONS

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

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Syedur Rahman and Nicola Sharp consider how companies can minimise the problems that can be posed by health and safety prosecutions.

AUTOMATION AND MONEY LAUNDERING

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

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Aziz Rahman explains how automation can bring its own risks of money laundering – and how they can be reduced.

INCREASED INSOLVENCY POWERS

Ben Ticehurst explains the new powers at the Insolvency Service’s disposal – and what those in business need to do to ensure they do not fall foul of them.

MANAGING THE PROBLEM OF BRIBERY IN HIGH-RISK COUNTRIES

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

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Aziz Rahman considers the corruption problems energy and resources companies have encountered and assesses how they can be minimised.

THE SERIOUS FRAUD OFFICE: WAYS TO DEAL WITH IT

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

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Aziz Rahman explains how to respond to a Serious Fraud Office (SFO) investigation in order to secure the best outcome.