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Media coverage and press releases
“Exceptional lawyers. Quality of preparation is a particular strength." Chambers UK Guide, 2019
Media coverage and press releases
“A dynamic firm which provides a stellar service to its clients" Legal 500

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Media Coverage, Legal Industry News and Press Releases - Page 1 of 51

NEWS 16 May 2019

Rahman Ravelli Appoints Three Legal Directors
By Neil Williams, Nicola Sharp, Syedur Rahman
Rahman Ravelli has appointed three legal directors as it embarks on a period of expansion to meet international client demand. Read more

NEWS 13 May 2019

The Right Way to Report a Company’s Failure to Prevent the Facilitation of Tax Evasion
By Azizur Rahman.
How a company should report its failure to prevent the facilitation of tax evasion and what HM Revenue and Customs expects from those who commit the offence are issues the business world needs to consider. Read more

NEWS 3 May 2019

Are the FCA Sending Mixed Messages on Brexit?
By Azizur Rahman.
The FCA has talked of the challenges it faces due to Brexit and yet it has been considering delaying spending on Brexit implementation costs. Read more

Categories: Serious Fraud
NEWS 26 April 2019

Internal Contradiction – the SFO on Privilege
By Azizur Rahman.
In her recent speech, Serious Fraud Office (SFO) Director Lisa Osofsky said that companies being investigated should be waiving their right to privilege if they wish to cooperate with the SFO. Read more

NEWS 24 April 2019

The Risk of Money Laundering in Legal Firms, for Legal Practice Management
By Azizur Rahman.
The risk of money laundering in legal firms, for Legal Practice Magazine Rahman Ravelli’s Aziz Rahman was asked by Legal Practice Management magazine to write an article about legal firms and the risk of money laundering. Read more

NEWS 17 April 2019

Trading Abroad Without the Risks
By Azizur Rahman
Doing business abroad can bring many benefits. Read more

NEWS 17 April 2019

Money Laundering is Hurting Banks!
By Nicola Sharp
The challenges banks face regarding money laundering have been shown in dramatic fashion by the crisis facing Sweden’s Swedbank. Read more

NEWS 17 April 2019

Lessons from Carphone Warehouse's Partial FCA Settlement
By Syedur Rahman
Carphone Warehouse was recently ordered to pay a £29M penalty for the mis-selling of insurance, following an FCA investigation which stemmed from whistleblowing reports. Read more