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Media coverage and press releases
“A class act and very focused at achieving the right outcome" Legal 500 2018
Media coverage and press releases
“Experience and talent. Their level of case preparation is second to none" Chambers 2018

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Media Coverage, Legal Industry News and Press Releases - Page 11 of 51

NEWS 22 March 2018

SFO TO GAIN EXTRA FUNDING?
By Azizur Rahman.
The Serious Fraud Office (SFO) is in discussions with the Treasury over possible funding changes that could mean it has a bigger annual budget. Read more

NEWS 22 March 2018

SIEMENS EXECUTIVE ADMITS PAYING MILLIONS IN BRIBES
By Azizur Rahman.
A former executive at German engineering giant Siemens has pleaded guilty to conspiring to pay tens of millions of dollars in bribes to officials in Argentina. Read more

NEWS 22 March 2018

SENIOR SFO OFFICIAL LAYS DOWN TOUGH CONDITIONS FOR DEFERRED PROSECUTION AGREEMENTS
By Azizur Rahman.
A senior Serious Fraud Office executive has warned that deferred prosecution agreements will only be offered to those who cooperate fully and early with investigations. Read more

NEWS 21 March 2018

Aziz Rahman, The Legal 500 interview
By Azizur Rahman.
Rahman Ravelli’s founder, Aziz Rahman, was recently interviewed by The Legal 500 for its website. Read more

NEWS 15 March 2018

SOLICITOR WARNS THAT WEALTHY RUSSIANS MAY FACE BATTLE TO KEEP UK ASSETS
By Azizur Rahman.
A leading business crime lawyer believes many wealthy Russians may face a legal fight to keep hold of their UK assets due to political tensions. Read more

NEWS 7 March 2018

CRYPTOCURRENCIES FACE GREATER SCRUTINY FOR SIGNS OF MONEY LAUNDERING
By Azizur Rahman.
The Financial Action Task Force (FATF) has said it will increase its monitoring of the use of cryptocurrencies in money laundering. Read more

NEWS 7 March 2018

AUDITOR ARRESTED AS INDIA’S BANK SCANDAL INTENSIFIES
By Azizur Rahman.
Indian authorities have arrested a senior Punjab National Bank internal auditor as they investigate a $2 billion fraud at one of its branches. Read more

NEWS 7 March 2018

TESCO EXECUTIVES TO FACE RETRIAL
By Azizur Rahman.
The Serious Fraud Office is to seek a retrial of the three former Tesco executives who were charged over the supermarket giant’s accounting scandal. Read more