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Media coverage and press releases
“Corporate Crime Law Firm of the Year" Global Business Insight Awards, 2019
Media coverage and press releases
“Logical and structured analysis with an experienced but creative response" Legal 500

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Media Coverage, Legal Industry News and Press Releases - Page 2 of 51

NEWS 29 March 2019

Rahman Ravelli Sponsors Business Masters 2019
By Azizur Rahman.
Rahman Ravelli’s Syedur Rahman presented the International Trade Award as part of the firm’s sponsorship of the Yorkshire Business Masters 2019. Read more

NEWS 28 March 2019

Account Freezing Orders: Why We Can Expect More of Them. a Practical Guide
By Azizur Rahman.
With recent weeks having seen the first use of account freezing orders, Rahman Ravelli’s Aziz Rahman wrote an article examining their importance to the authorities and why they may come to be used frequently. Read more

NEWS 22 March 2019

Is the Serious Fraud Office Offering Value for Money?
By Azizur Rahman.
With the Serious Fraud Office (SFO) having just dropped two investigations and the cost of its failed Tesco prosecution becoming public knowledge, critics have questioned its approach and whether it offers value for money. Read more

NEWS 22 March 2019

The SFO Opens Investigation into London Capital & Finance Plc
By Azizur Rahman.
The SFO has opened an investigation into London Capital & Finance PLC adding onto the legal woes of the failed mini-bond issuer that left thousands of customers out of pocket when it collapsed in January. Read more

NEWS 22 March 2019

Aziz Rahman Discusses the Money Laundering Implications of Brexit
By Azizur Rahman.
The money laundering implications of Brexit for both the UK and the nations staying in the European Union are yet to be fully addressed. Read more

NEWS 20 March 2019

Financial Conduct Authority (fca) Uses Its Competition Enforcement Powers for the First Time
By Azizur Rahman.
With the Financial Conduct Authority (FCA) making a formal decision using its competition enforcement powers for the first time, Rahman Ravelli’s Syedur Rahman wrote an article, which featured on Lawyer Monthly, that considers the action taken. Read more

NEWS 4 March 2019

SFO Drops Its Bribery Investigations into Glaxosmithkline and Rolls-royce
By Azizur Rahman.
The Serious Fraud Office’s (SFO) decision to drop its bribery investigations into GlaxoSmithKline and Rolls-Royce saw Rahman Ravelli’s Aziz Rahman asked for his thoughts by a number of media outlets including Bloomberg Law. Read more

NEWS 26 February 2019

Aziz Rahman Discusses Unexplained Wealth Orders, for Risk UK
By Azizur Rahman
2019 is set to be the year that unexplained wealth orders (UWOs) become a regular and well-used feature in the UK’s legal system? Read more