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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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.
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.
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.
By Azizur Rahman 3 February 2022
In the past decade, Luxembourg has reported just two cases of suspected European Union (EU) fraud.
By Azizur Rahman 19 January 2022
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.
By Niall Hearty 5 October 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
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.
By Syedur Rahman 10 December 2020
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.
By Azizur Rahman 26 November 2020
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...
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
