Individuals and corporates accused of business crime require strong, proactive representation from those with national and international legal expertise, who have achieved success in the most notable, high-profile investigations.
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SPACs – special purpose acquisition companies – have become an increasingly popular way for US companies to go from private to public.
By Syedur Rahman 19 March 2021
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.
By Syedur Rahman 26 February 2021
The international Financial Action Task Force (FATF) has issued a list of "red-flags" to help identify money laundering and terrorist financing activity that uses virtual assets.
By Syedur Rahman 22 September 2020
The number of director disqualifications and the extent of tax irregularities in Leicester’s textiles industry led The Guardian to seek the views of Rahman Ravelli.
7 September 2020
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.
By Nicola Sharp 3 August 2020
Companies’ vulnerability to fraud during the coronavirus pandemic was the subject of an article written by Rahman Ravelli’s Aziz Rahman.
By Azizur Rahman 22 April 2020
A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 2020.
Members of the SME Alliance gathered earlier this week to mark the organisation’s fifth anniversary.
1 November 2019
Oliver Schmidt, who led the German company’s US regulatory compliance office from 2014 to March 2015, was arrested on Saturday.
11 January 2017