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Fraud and Financial Crime Update

Speaker: Josie Welland
Chambers: Rahman Ravelli

A real pleasure to have London fraud Solicitor Josie Welland providing our Fraud and Financial Crime Update at the London Crime Conference 2021.Taking centre stage as a proficient, clear and well organised senior solicitor she trains lawyers on fraud law and is a real bonus to the event.

This seminar will cover:

Covid related fraud

Cum ex update

SFO update

Confiscation (Barnet v Kamyab)

New anti-corruption sanctions

CPS POCA guidance update

HMRC impose record fine

Increase in on line fraud, cyberfraud and crypto offences

Corporate criminal liability to be widened

Law Friends Community

To contact the speaker or their clerks direct to discuss or instruct, click “contact” and an e mail will be set up automatically for you  

Josie specialises in defending national and multinational white-collar crime cases. She has been involved in some of the most notable bribery and corruption, tax evasion, cryptocurrency, money laundering, fraud and asset recovery investigations.

Professional Affiliations

  • Female Fraud Forum (FFF)
  • Women in Criminal Law (WICL)
  • Young Fraud Lawyers Association (YFLA)
  • The Law Society
  • Junior Lawyers Division
  • Brunel University Mentoring Scheme
  • European Criminal Bar Association (ECBA)

Rahman Ravelli has again received the highest ranking possible in The Chambers and Partners UK Legal Guide.

The 2022 edition of the guide says Rahman Ravelli is one of the elite firms for high-profile and global prosecutions. Chambers highlights Rahman Ravelli’s expertise in cross-border investigations and its achievements in the fields of serious and corporate fraud, white-collar crime, bribery and corruption, money laundering and regulatory matters. 

Classing Rahman Ravelli as an elite Band 1 firm for financial crime, Chambers also gives special mention to its global asset recovery and forfeiture achievements; calling it the “go-to practice’’ for such work.

The guide says Rahman Ravelli provides “first-class service’’ and is “incredibly diligent and thorough’’.

It adds: “The firm has an outstanding reputation and is driven in terms of achieving goals.

“The team are top notch. One of the leading firms in the country – and its reputation continues to grow, based on its commitment to clients.’’