Aziz Rahman explains why the latest pharmaceutical bribery scandal emphasises the need for companies to have a strong compliance policy.
Accountants and advisors could face tougher fines for helping clients avoid paying tax. So how can they make sure they do not fall foul of the law?
Aziz Rahman explains the difference between wrongful and fraudulent trading and outlines what those in business need to know to avoid being accused of either.
Aziz Rahman examines some of the issues involved before, during and after a company collapses.
Putting right the wrongs and minimising the damage when your company is accused of business crime.
Aziz Rahman considers whether SFO investigations could be concluded quicker.
What those working in pensions must do to avoid being a victim of fraud – or being accused of it.
With the authorities looking for more ways of tackling money laundering, Aziz Rahman explains why those working in finance must stop it for themselves.
Rahman Ravelli’s Nicola Sharp and Syedur Rahman explain the importance of early legal advice when facing questions regarding a company’s collapse.
Pyrgou Vakis Law Firm now operates under 2 offices, Nicosia and Limassol.