Dr. Angelika Hellweger
16 April 2026
Former CEO of French conglomerate Lafarge jailed for funding terrorism
Angelika Hellweger of Rahman Ravelli explains the case and its significance.
Modern business and finance often cross borders.
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Modern business and finance often cross borders. This means that any legal problems that arise can involve numerous law enforcement agencies in a number of countries. Any corporation or senior executive involved has to know how to respond to these.
Dr. Angelika Hellweger
16 April 2026
Angelika Hellweger of Rahman Ravelli explains the case and its significance.
Syedur Rahman
24 March 2026
Syed Rahman of Rahman Ravelli outlines the concerns voiced by the international police organisation.
Syedur Rahman
17 October 2025
Syed Rahman of Rahman Ravelli outlines the case.
Dr. Angelika Hellweger
28 July 2025
Angelika Hellweger of Rahman Ravelli assesses the case
Nicola Sharp
14 July 2025
The High Court recently upheld a Letter or Request, even though the court recognised that there had been non-disclosure of material that was relevant to the application.
Dr. Angelika Hellweger
16 April 2025
Angelika Hellweger of Rahman Ravelli explains how the Silver Notice system is used to aid the recovery of the proceeds of crime.
Syedur Rahman
28 March 2025
Syed Rahman of Rahman Ravelli considers the response to risks posed by artificial intelligence
Dr. Angelika Hellweger
17 February 2025
Angelika Hellweger of Rahman Ravelli outlines the investigation