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Legal Developments in the The UK Legal 500 2017

Which EEA Form?

June 2018 - Employment. Legal Developments by DavidsonMorris.

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For EEA nationals and their family members, making an application to the Home Office isn;t always straight forward. The first step will be to identify the relevant EEA form for the type of application you want to make. 

FAILING TO PREVENT BRIBERY

April 2018 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Following the first conviction of a company for failure toprevent bribery, Aziz Rahman considers the implications of the case for thosein business.

MONEY LAUNDERING AND THE GAMBLING INDUSTRY

April 2018 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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With a bookmaker being ordered to pay millions for failingto prevent money laundering, Nicola Sharp and Syedur Rahman examine how thegambling industry can tackle the problem.

HOW TO PREVENT WORKPLACE FRAUD

March 2018 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Aziz Rahman examines the scale of fraud in business andexplains how it can be prevented, identified and reported.

POLITICALLY EXPOSED PERSONS AND THE LEGAL RESTRICTIONS THEY FACE

March 2018 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Aziz Rahman and Ben Ticehurst consider the Novartis scandaland the business restrictions on those holding high office.

CORPORATE LIABILITY AND THE INDIVIDUAL

March 2018 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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With much still to be decided regarding the prosecution ofindividuals over the financial scandals at Rolls-Royce and Tesco, Aziz Rahmanexamines how the fate of investigated companies can differ to that of those whoworked for them.

DEFENDING YOURSELF WHEN INTERNATIONAL BRIBERY ALLEGATIONS ARE MADE

March 2018 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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Syedur Rahman and Nicola Sharp explain how corporates shouldrespond if investigated over bribery allegations abroad.

EU Nationals & UK Permanent Residence: What’s the Current Position?

February 2018 - Employment. Legal Developments by DavidsonMorris.

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Permanent residence status is automatically available to European Economic Area (EEA) nationals who have lived in the UK for five continuous years and who have been exercising Treaty Rights over the whole of this period. The same criteria also apply to family members of EEA nationals.

UNEXPLAINED WEALTH ORDERS

February 2018 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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With unexplained wealth orders now part of UK law, Aziz Rahman assesses their likely effect and how people should respond to them.

VAT AND DUBAI

February 2018 - Crime. Legal Developments by Rahman Ravelli Solicitors.

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With Value Added Taxnow a part of business in Dubai, Aziz Rahman and Ben Ticehurst consider theprecautions that those in business must take.