Rahman Ravelli

Nicola Sharp considers a recent case that highlighted the scope of the Act.

Aziz Rahman assesses the implications of the Serious Fraud Office’s defeat in a Supreme Court case regarding its ability to use Section 2 of the Criminal Justice Act to obtain documents held in other countries.

Syedur Rahmanconsiders the factors that determine when civil proceedings can go ahead before,or at the same time as, criminal proceedings relating to the same circumstances.

Neil Williams outlines the legal situation regarding privileged material and the most recent SFO advice on corporate cooperation.

A new code of conductaims to give individuals greater protection against authorised push payment(APP) fraud. Syedur Rahman explains what the best available options are forbusinesses looking to recover such losses.

With the UK government’sconsultation period on the European Union’s Fifth Money Laundering Directive coming to an end, AzizRahman outlines the Directive's likely effect.

Nicola Sharp outlines what needs to be done to avoid thefailure to prevent offence that was introduced by the Criminal Finances Act.

Self-reporting such a failure can be used as part of thecompany or partnership’s reasonable procedures defence if it is charged with anoffence. It can also be taken into account by prosecutors when making adecision about whether to prosecute and can be reflected in any penalties thatare imposed

WHAT GENERAL COUNSEL NEED TO KNOW ABOUT MONEY LAUNDERING Nicola Sharp explains what money laundering is and outlineshow businesses can reduce the dangers it can pose.

Aziz Rahman considers why we may see an increase inunexplained wealth orders (UWO’s) and the implications for law enforcement and individuals.

Tescoadmitted wrongdoing over its accounting scandal in order to obtain a deferredprosecution agreement and avoid a conviction. But with everyone charged overthe scandal having been cleared, Aziz Rahman examines whether the deferredprosecution agreement process needs revising.

With Standard Bank having become the first organisation to conclude a DPA, Aziz Rahman explains why gaining one is only the start of the challenge.

The sacking of Nissan’s high-profile chairman may have beenproof that nobody is infallible. But Nicola Sharp argues that it should also beseen as an indicator that no company can be considered safe from wrongdoing.

Aziz Rahman considers the Ericsson bribery investigation and outlines how best to respond if you are investigated by more than one law enforcement agency

With Microsoft’s activities in Hungary having come underinvestigation, Nicola Sharp explains why those at the cutting edge oftechnology need to be aware of the age-old dangers of bribery.

With the SFO laying down tough conditions to those seeking adeferred prosecution agreement (DPA), Aziz Rahman examines what companies need todo to have a chance of securing one.

Aziz Rahman outlines the powers and functions of the Serious Fraud Office, Financial Conduct Authority and National Crime Agency and explains how defence teams should respond to them.

Nicola Sharp and Syedur Rahman explain the value to companies of internal investigations and the importance of carrying them out correctly.

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

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

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.

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

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

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.

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

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

Syedur Rahman and Nicola Sharp take an overview of the Carillion crisis and explain how those who ran a failed company can defend themselves

Syedur Rahman and Nicola Sharp examine the risks of bribery in international trade and how corporates should respond if they face such allegations.

Aziz Rahman considers how anyone under investigation following the Paradise Papers leaks can mount the strongest possible defence.

With deferred prosecution agreements (DPA’s) now part of theFrench, UK and US legal systems, Aziz Rahman explains their value – and how toobtain one.

Syedur Rahman and Nicola Sharp look at the Financial ConductAuthority’s action to tackle alleged breaches of competition law.

China is toughening its money laundering prevention by taking a closer look at many more business sectors. Aziz Rahman explains the thinking behind this – and what it means for everyone trading abroad.

Aziz Rahman explains why the SFO’s enquiries into Formula One are relevant to all senior executives and corporates.

Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.

Now that the SFO’s future appears assured, Aziz Rahman considers what this means for those seeking deferred prosecution agreements.

Syedur Rahman and Nicola Sharp consider how companies can minimise the problems that can be posed by health and safety prosecutions.

The SFO has been criticised for its use of an expert witness in trials.  Aziz Rahman examines how the SFO can be challenged over its use of such witnesses.

Aziz Rahman explains how automation can bring its own risks of money laundering – and how they can be reduced.

Ben Ticehurst explains the new powers at the Insolvency Service’s disposal – and what those in business need to do to ensure they do not fall foul of them.

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

Aziz Rahman explains how to respond to a Serious Fraud Office (SFO) investigation in order to secure the best outcome.

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.

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

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.

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

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

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.

Aziz Rahman outlines why allegations of corruption in football should act as a warning to everyone in business about the need to prevent wrongdoing.

With deferred prosecution agreements (DPA’s) becoming more common, Aziz Rahman considers how a company under investigation can enhance its chances of obtaining one in order to avoid prosecution.

Nicola Sharp and Syedur Rahman explain how changes to the way the FCA investigates cases will make it easier for companies and individuals to negotiate the best possible outcome.

Syedur Rahman and Nicola Sharp examine the changes likely when the Criminal Finances Bill becomes law.

Aziz Rahman examines what the deferred prosecution agreement the supermarket giant has reached with the SFO may mean for other corporates.

With banks being investigated over alleged Russian money laundering, Aziz Rahman examines the precautions financial professionals must take.

Aziz Rahman talks through the Act’s implications for those in business in the UK.

With the government looking at how to change the law when it comes to prosecuting companies, Aziz Rahman considers the possibilities.

With the housing market facing further scrutiny regarding money laundering, Aziz Rahman outlines what those working in the property sector must do to stay within the law.

Failure to prevent fraud and other business crime can prove costly to companies. Ben Ticehurst and Aziz Rahman consider what can be done to identify wrongdoing and the options available when it is found.

Aziz Rahman outlines the lessons that corporates and senior executives under investigation can learn from the huge Rolls-Royce bribery settlement.

Aziz Rahman explains how the Serious Fraud Office (SFO) builds a case – and how it can be challenged.

JP Morgan is paying $264M to settle allegations of bribery over its hiring of children of key Chinese decision makers to try and secure business. Aziz Rahman explains what constitutes bribery and how to prevent it.

The government wants corporate executives charged when their staff carry out offences such as fraud and money laundering. How can you make sure you’re not one of those prosecuted?

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

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

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.