How To Prevent Workplace Fraud
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
Aziz Rahman and Ben Ticehurst consider the Novartis scandaland the business restrictions on those holding high office.
Corporate Liability And The Individual
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
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?
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
With unexplained wealth orders now part of UK law, Aziz Rahman assesses their likely effect and how people should respond to them.
How Executives Can Protect Themselves If A Company Collapses
Syedur Rahman and Nicola Sharp take an overview of the Carillion crisis and explain how those who ran a failed company can defend themselves
Minister Unveil How ‘Settled Status’ Applications Will Work
immigration Minister, Brandon Lewis has set out how the government plans to register three million EEA nationals living in the UK who will be invited to apply for Settled Status. The Guardian reports that Mr Lewis informed peers that the online the application process for Settled Status would go live in the second half of …
Continue reading “Minister Unveil How ‘Settled Status’ Applications Will Work”
How to Carry Out a Resident Labour Market Test
If you have successfully acquired a UK Sponsor Licence and are looking to recruit workers from overseas in 2018, you need to understand that the Resident Labour Market Test (RLMT) is an imperative part of UK Sponsor Licence holder’s duties. When recruiting talent from outside the EEA, ensuring that every RLMT is correctly undertaken is …
Continue reading “How to Carry Out a Resident Labour Market Test”
International Families – Can You Relocate After a Divorce?
If you want to move countries with your children after a divorce, it is not as simple as just jumping on a plane and waving goodbye to your old life. Regardless of your reasons for wanting to relocate with your children after a divorce, your ex-spouse may be able to prevent you from moving. Custody …
Continue reading “International Families – Can You Relocate After a Divorce?”