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.
Azizur Rahman
28 April 2025
With an amendment to the Economic Crime and Corporate Transparency Act set to extend corporate criminal liability, Rahman Ravelli examine the implications.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
16 October 2024
Rahman Ravelli’s Aziz Rahman, Nicola Sharp and Syed Rahman have written one of the main chapters for the 2025 International Comparative Legal Guide – Business Crime.
Dr. Angelika Hellweger
15 October 2024
The challenges of using AI as evidence in criminal proceedings was the subject of an online presentation by Angelika Hellweger.
Azizur Rahman
19 July 2024
The 2024 Chambers Financial Crime: high-net-worth Individuals Guide has named Rahman Ravelli as one of the UK’s very best firms.
Azizur Rahman
21 May 2024
With the Department for Work and Pensions (DWP) announcing it exceeded its counter-fraud savings target for 2023-24, Rahman Ravelli have wrote an article for Fraud Intelligence on this development. Th...
Azizur Rahman
21 April 2024
Claims that there is a lack of senior executive accountability for economic crime were assessed by Rahman Ravelli.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
19 October 2023
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.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
27 October 2022
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.
Azizur Rahman
3 February 2022
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.
Azizur Rahman
19 January 2022
In the past decade, Luxembourg has reported just two cases of suspected European Union (EU) fraud.