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Rahman Ravelli’s Aziz Rahman, Nicola Sharp and Syed Rahman were asked to write one of the major chapters for the 2024 International Comparative Legal Guide – Business Crime.
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Rahman Ravelli’s Aziz Rahman, Nicola Sharp and Syed Rahman have written one of the expert analysis chapters for the International Comparative Legal Guide – Business Crime 2023.
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A report from the House of Commons Treasury Committee voiced concerns about the lack of resources available to the law enforcement agencies that investigate financial crime.
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In the past decade, Luxembourg has reported just two cases of suspected European Union (EU) fraud.
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With the Law Commission drafting possible options for overhauling fraud laws in a way that could make it easier to prosecute companies, Niall Hearty wrote a piece examining corporate criminal liability.
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With three financiers having been arrested over alleged coronavirus loan fraud, Rahman Ravelli’s Syed Rahman wrote for Lawyer Monthly on why he expects more such investigations.
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Financier Worldwide asked Rahman Ravelli’s Syed Rahman to write an article analysing the business crime risks facing those working in the energy and natural resources sector.
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With the Law Commission set to examine the issue of corporate criminal liability, Rahman Ravelli’s Aziz Rahman wrote an analysis of current problems surrounding the issue.
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Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
Aziz Rahman, the firm’s founder and senior partner, worked with legal directors Nicola Sharp and Syed...
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With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts on the scheme.