Rahman Ravelli’s Aziz Rahman and Joshua Ray contribute an expert chapter to the 2021 International Comparative Legal Guide - Corporate Investigations.
By Azizur Rahman, Joshua L. Ray
Rahman Ravelli has again supplied one of the expert insight chapters for the International Comparative Legal Guide - Corporate Investigation... Read more
Aziz Rahman outlines the issues the Law Commission faces as it looks to reform the laws on corporate criminal liability
By Azizur Rahman
With the Law Commission set to look at options for reforming the laws on corporate criminal liability, Rahman Ravelli’s Aziz Rahman discusse... Read more
As the fall-out from Wirecard’s collapse continues, Neil Williams of financial crime specialists Rahman Ravelli sees no swift ending to the saga
By Azizur Rahman.
The UK subsidiary of the collapsed German payment processor and financial services provider Wirecard has officially decided to wind down its... Read more
With the “Big Four’’ auditing firms facing new obligations imposed by the profession’s watchdog, Syedur Rahman of financial crime specialists Rahman Ravelli assesses the action they need to take.
By Syedur Rahman
The UK’s accounting and auditing watchdog has ordered the biggest firms to put more distance between their auditing operations and the rest ... Read more
Legal Director Syed Rahman comments in Law 360 on the Japanese bank, Daiwa being ordered to pay $150m after losing negligence case
By Syedur Rahman
Rahman Ravelli’s Legal Director Syed Rahman was asked by Law360 to comment in an article looking closely at the Daiwa ruling by the Supreme ... Read more