Bitter Pill

Aziz Rahman explains why the latest pharmaceutical bribery scandal emphasises the need for companies to have a strong compliance policy.

No Avoiding It

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?

Fair Trade?

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.

Collapse

Aziz Rahman examines some of the issues involved before, during and after a company collapses.

Damage Limitation

Putting right the wrongs and minimising the damage when your company is accused of business crime.

Lengthy Sfo Investigations

Aziz Rahman considers whether SFO investigations could be concluded quicker.

Pensions and the risk of fraud

What those working in pensions must do to avoid being a victim of fraud – or being accused of it.

Why Those In Finance Must Tackle Money Laundering

With the authorities looking for more ways of tackling money laundering, Aziz Rahman explains why those working in finance must stop it for themselves.

Insolvency And Criminal Investigations

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 opens office in Limassol city

Pyrgou Vakis Law Firm now operates under 2 offices, Nicosia and Limassol.