Azizur Rahman
10 November 2024
Politically Exposed Persons (PEPs) - Risks And Restrictions
There have been a number of political scandals in various countries that have put bribery and corruption firmly in the headlines.
Home / About Us / Lawyers / Azizur Rahman / Articles
Azizur Rahman
10 November 2024
There have been a number of political scandals in various countries that have put bribery and corruption firmly in the headlines.
Azizur Rahman
1 July 2024
Simplified due diligence is a form of due diligence that is carried out by some businesses for a variety of reasons. It is different to the standard level of due diligence and to enhanced due diligenc...
Azizur Rahman
27 June 2024
The Court of Appeal handed down its judgment in Celestial Aviation Services Limited v UniCredit Bank GmbH, London Branch[1]on 11 June 2024.
Azizur Rahman
2 February 2024
Aziz Rahman outlines the case’s significance, the issues involved and the likelihood of more such charges in the future.
Azizur Rahman
3 April 2023
Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.
Azizur Rahman
15 March 2023
What is Cum-Cum? Cum-Cum trading is a practice that involves shareholders moving stock to someone in another country in order to avoid paying a dividend tax.
Azizur Rahman,
Ruxandra Murariu-Boatca
17 January 2023
Ruxandra Murariu-Boatca of Rahman Ravelli detail lawyers of the Paris and Brussels Bars’ recent challenge to the EU Council’s limitations on EU lawyers’ activity.
Azizur Rahman,
Syedur Rahman
20 December 2022
Rahman Ravelli’s Aziz Rahman and Syed Rahman detail the main points of the UK’s latest sanctions on Russia.