Azizur Rahman, Syedur Rahman, Nicola Sharp | 16 October 2024
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Aziz Rahman, Nicola Sharp and Syed Rahman provide an expert analysis chapter for the 2025 International Comparative Legal Guide – Business Crime

Rahman Ravelli’s Aziz Rahman, Nicola Sharp and Syed Rahman have written one of the main chapters for the 2025 International Comparative Legal Guide – Business Crime.

Their expert analysis chapter, “The Business Crime Landscape’’, explains the most significant national and international legal issues.

It gives a detailed assessment of the UK’s Economic Crime and Corporate Transparency Act 2023, including an analysis of its reform of corporate criminal liability and its introduction of the offence of failure to prevent fraud

The chapter provides an overview of sanctions in the UK, Europe and United States and of evolving areas such as cryptocurrency and Cum-Ex.

Aziz, Nicola and Syed also examine bribery, money laundering and tax evasion and explain account freezing and account forfeiture orders, unexplained wealth orders and the use of deferred prosecution agreements.

The chapter can be read here.

Featured at: ICLG

About The Authors

Azizur Rahman
Founding & Managing Partner

aziz.rahman@rahmanravelli.co.uk

+44 (0)203 911 9339 vCard

Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.

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Syedur Rahman
Partner

syedur.rahman@rahmanravelli.co.uk

+44 (0)203 910 4566 vCard

Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.

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Nicola Sharp
Partner

nicola.sharp@rahmanravelli.co.uk

+44 (0)203 910 4567 vCard

Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

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