Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications for the UK when Brexit becomes a reality.
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White Collar Crime
SFO: Value for Money?
Whether the Serious Fraud Office (SFO) is value for money is a question that is being asked following developments…
Patisserie Valerie: It’s Not the Accountants Responsibility to Spot Fraud
The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay…
Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an attorney is actually quite easy, but for those who haven’t been there before, finding the right one can be tricky.
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Is Brexit an Enabler for Fraud?
The results of a recent Brexit survey, Brexit in the Boardroom - Autumn 2018 Update, show that 80% of UK business…
Blind Justice or Justice That Turns a Blind Eye?
Following previous news that Danske Bank has been reprimanded for weak AML controls by Danish regulators, this…
Below Neil Williams, of business crime solicitors Rahman Ravelli, considers the EU’s latest efforts to tackle fraud in its budget.
With quite a fanfare, the European Union has announced that is has found money to help member states tackle EU budget fraud. The new EU Anti-Fraud Programme will…
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Colombia’s Banking Fraud Scene
Fabio Humar is the Director of the firm Fabio Humar Abogados. With over 10 years’ experience in financial criminal…
International Criminal Law: What Do You Do if You Accidentally Breach Laws?
This month, Dennis Miralis speaks on international criminal law. He touches on why this area of law is prevalent,…