The rise of SPACs and the associated risks are detailed by Syed Rahman for Finance Monthly
By Syedur Rahman
SPACs – special purpose acquisition companies – have become an increasingly popular way for US companies to go from private to public. Read more
Syed Rahman assesses the likelihood of more Covid-19 loan fraud investigations
By Syedur Rahman
With three financiers having been arrested over alleged coronavirus loan fraud, Rahman Ravelli’s Syed Rahman wrote for Lawyer Monthly on why... Read more
Legal Director Syed Rahman assesses for Thomson Reuters the Financial Action Task Force’s “red flags’’ for identifying virtual assets being used to launder money
By Syedur Rahman
The international Financial Action Task Force (FATF) has issued a list of "red-flags" to help identify money laundering and terrorist financ... Read more
Legal Director Neil Williams explains to The Guardian the potential for tax fraud in Leicester’s clothes manufacturing industry
By Azizur Rahman.
The number of director disqualifications and the extent of tax irregularities in Leicester’s textiles industry led The Guardian to seek the ... Read more
Legal Director Nicola Sharp tells Thomson Reuters about the likely effectiveness of the proposed economic crime levy
By Nicola Sharp
With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ R... Read more
Senior Partner Aziz Rahman explains to Euronews the fraud risks posed by the coronavirus pandemic – and how to tackle them
By Azizur Rahman
Companies’ vulnerability to fraud during the coronavirus pandemic was the subject of an article written by Rahman Ravelli’s Aziz Rahman. Read more
Three Rahman Ravelli Lawyers Are Co-authors Of The International Comparative Legal Guide To Business Crime
By Azizur Rahman, Nicola Sharp, Syedur Rahman
A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 20... Read more
Legal Director Neil Williams discusses the SME Alliance with The Times
By Azizur Rahman.
Members of the SME Alliance gathered earlier this week to mark the organisation’s fifth anniversary. Read more
Volkswagen executive arrested on conspiracy charges
By Azizur Rahman.
Oliver Schmidt, who led the German company’s US regulatory compliance office from 2014 to March 2015, was arrested on Saturday. Read more