Zulfi Meerza was asked by Law360 about the significance of the UK’s first deferred prosecution agreement (DPA) not to be concluded by the Serious Fraud Office.
By Zulfi Meerza 29 November 2023
Rahman Ravelli’s Angelika Hellweger was the subject of a “60 Seconds With’’ profile in ThoughtLeaders 4 Disputes Magazine.
By Dr. Angelika Hellweger 28 November 2023
With Spanish football club Barcelona facing a trial over bribery allegations, Angelika Hellweger wrote about how sport can identify and prevent bribery.
By Dr. Angelika Hellweger 16 November 2023
Rahman Ravelli has appointed Matthew Cowie as a partner and member of its corporate crime group.
With a series of Cum-Ex developments happening in quick succession, This is Money sought Aziz’s Rahman’s thoughts.
By Azizur Rahman 12 November 2023
Aziz Rahman said that the Supreme Court ruling that Denmark can seek to recover the £1.44 billion proceeds of Cum-Ex in the UK is a notable success for the Danish tax authorities.
By Azizur Rahman 8 November 2023
With the founder of the collapsed crypto exchange FTX being found guilty of fraud, Syed Rahman was asked by The Law Society Gazette about the likely effect of the verdict.
By Syedur Rahman 6 November 2023
The Times asked Aziz Rahman for his thoughts on the Economic Crime and Corporate Transparency Act.
By Azizur Rahman 3 November 2023
