Tackling bribery is becoming a high priority for an increasing number of nations. Those investigated need to know how to assess the allegations and manage their communications with the authorities.
/ News / Bribery & Corruption
As the Cum-Ex scandal gathers momentum across Europe, The Times asked Rahman Ravelli’s Senior Partner Aziz Rahman for his thoughts on it and the possible implications for the UK.
By Azizur Rahman 5 December 2019
With another bank having been raided as part of the ever-growing investigation into the Cum-Ex tax scandal, Aziz Rahman of business crime solicitors Rahman Ravelli explains the background to it, the issues at stake and how those investigate...
By Azizur Rahman
27 November 2019
4 min read
A new report alleges that the authorities are overlooking bribery and corruption in the UK, however, while some criticism is justified the real picture is not so clear cut
By Syedur Rahman
29 July 2019
2 min read
Aziz Rahman, founder of Rahman Ravelli, has outlined the current issues involved in bribery and corruption investigations in a chapter he has contributed to an international legal guide.
4 January 2019
The two founders of Panama-based Mossack Fonseca were detained following allegations they played a part in the scandal known as Lava Jato; which involved the laundering of political bribes worth hundreds of millions of dollars.
15 February 2017
