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The UK Legal 500 2016

Legal Developments in the The UK Legal 500 2016

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.

MAKING SURE YOU DO ENOUGH TO PREVENT MONEY LAUNDERING

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

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With money laundering coming under ever-closer scrutiny, Aziz Rahman explains why you need to make sure your preventative measures are good enough.

EMISSIONS TESTING AND FRAUD

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

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Porsche is the latest car maker to be investigated over emissions test fraud. Syedur Rahman and Nicola Sharp explain the wide-ranging effects of workplace fraud and the way to eradicate it.

FRC INVESTIGATIONS

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

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The Financial Reporting Council appears to be taking a tougher stance. Aziz Rahman explains what auditors must do to avoid falling fall of it.

Cayman Islands Introduces Beneficial Ownership Register

The Cayman Islands government has now introduced legislative changes which will require relevant companies (“Relevant Companies”) to prepare and maintain a register of beneficial owners (the “Register of Beneficial Owners”).

THE DANGERS OF CARTELS.

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

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Syedur Rahman and Nicola Sharp consider two recent cartel cases and examine why businesses must take care not to become involved in such behaviour.

THE SFO AND SECTION TWO INTERVIEWS: WHY ROBUST DEFENCE IS NEEDED

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

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Aziz Rahman explains why the SFO’s insistence that solicitors cannot be present for interviews under Section 2 of the Criminal Justice Act can be and should be challenged.

THE FOURTH EU ANTI-MONEY LAUNDERING DIRECTIVE: WHAT IT MEANS FOR BUSINESS

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

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With the Directive coming into effect, Aziz Rahman examines its implications.

THE HUGE COSTS OF BRIBERY

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

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Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.

CROSS-BORDER INVESTIGATIONS

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

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The huge Petrobras bribery scandal has engulfed companies in many countries. Syedur Rahman and Nicola Sharp explain what needs to be done if your company is investigated in more than one country.