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
With expectations that the Covid-19 pandemic may prompt fraud that leads to a large number of major investigations, Rahman Ravelli outlined the situation for Law 360.
1 May 2020
It's been 10 years since the Bribery Act was enacted. This prompted The Times to write a piece on the impact this piece of legislation has had since its introduction. Rahman Ravelli's Senior Partner Aziz Rahman was asked to contribute to th...
By Azizur Rahman
16 April 2020
2 min read
With the court system in England and Wales struggling to function due to the coronavirus threat, Rahman Ravelli called for action to ensure hearings can proceed safely.
20 March 2020
Nicola Sharp of business crime solicitors Rahman Ravelli explains the challenges facing the agency over its use of such agreements.
By Nicola Sharp 29 February 2020
Nicola Sharp of financial crime solicitors Rahman Ravelli outlines the background to the problem and the EU's approach to such risks.
By Nicola Sharp 29 February 2020
Rahman Ravelli’s Syedur Rahman, who represented one of the acquitted, outlines the case.
By Syedur Rahman 16 January 2020
For the third year running Rahman Ravelli has provided an expert chapter for the International Comparative Legal Guide on Corporate Investigations. The firm’s founder and Senior Partner Aziz Rahman is the author of the chapter, entitled “Br...
By Azizur Rahman 15 January 2020
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