Rashid Omran
26 November 2025
Corporate fraud and Quincecare – do agents have authority to use a company to commit fraud?
Rashid Omran explains the latest Quincecare case, and how it might affect obligations on banks in future corporate fraud cases.
Legal News & Insights
Expert Perspectives, Industry Analysis, Media Coverage, And Press Releases From Across The Legal Sector
Legal Articles and Expert Perspectives
Rashid Omran
21 November 2025
Fraud or forbidden tactics: between a rock and a hard place
Rashid Omran explains the difficult choice between allowing a claimant to benefit from illicit evidence, and letting a defendant accused of fraud to escape an apparently strong case against him.
Daniel Kim
5 November 2025
Unibet’s owner fined £10 million for money laundering and customer welfare shortcomings
Daniel Kim of Rashid Imran Attorney outlines the case and the issues involved.
Michael Haddad
24 October 2025
Michael Haddad is contributing editor of this year’s Chambers White-Collar Crime Global Practice Guide
Michael Haddad was asked to be the contributing editor of the just-published Chambers White-Collar Crime Global Practice Guide 2025.
Ahmed Saed
3 October 2025
Ahmed Saed explains what the latest asset recovery statistics say about the battle against crime
With the government producing figures showing law enforcement agencies seized a record £285 million through civil and criminal asset recovery powers last year, Ahmed Saed assessed the situation.
Michael Haddad
28 May 2025
Michael Haddad assesses the SFO’s updated corporate co-operation guidance
Michael Haddad wrote about the significance of the Serious Fraud Office’s (SFO’s) latest co-operation guidance for corporates.
Ahmed Saed
1 October 2025
Global Asset Protection For High Net Worth Individuals
Strategic Wealth Protection During Investigations. In many criminal investigations and civil litigation proceedings, the examination of wealth plays a key part.
Daniel Kim
5 September 2025
One in four firms has reportedly lost $1 million-plus in a fraud attack
Daniel Kim of Rashid Imran Attorney considers the nature and scale of the problem.