Azizur Rahman
27 March 2026
Rahman Ravelli's assessment of corporate crime is published
LexisNexis has published Rahman Ravelli's analysis of corporate crime in 2026.
As the regulator of the financial sector, the Financial Conduct Authority investigates companies and individuals. Those investigated must take the right steps to protect their assets and reputation.
Azizur Rahman
27 March 2026
LexisNexis has published Rahman Ravelli's analysis of corporate crime in 2026.
Azizur Rahman
12 March 2026
With the Financial Conduct Authority (FCA) having imposed fines totalling £124 million last year, Rahman Ravelli have assessed the situation.
Azizur Rahman
20 February 2026
With a government-backed report by former judge Brian Leveson explaining how prosecutors can use generative AI to meet disclosure obligations, Law360 asked Rahman Ravelli for their assessment.
Azizur Rahman
19 February 2026
With the UK Anti-Corruption Strategy having been announced, Rahman Ravelli consider the implications for business and government.
Azizur Rahman
30 January 2026
With the Financial Conduct Authority (FCA) having dropped 100 investigations without taking enforcement action over the past three years, Rahman Ravelli assessed the situation.
Azizur Rahman
17 November 2025
With the government announcing a new investigations team to target those who made fraudulent gains during the Covid pandemic, Rahman Ravelli considered the scale of the problem.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
13 November 2025
Rahman Ravelli has again been named as one of the very best legal practices in The Times Best Law Firms.
Jenna Clift
24 October 2025
With the Financial Conduct Authority (FCA) set to become the only anti-money laundering professional services supervisor, Jenna Clift considers the possible impact of the change.
Azizur Rahman
24 October 2025
Aziz Rahman was asked to be the contributing editor of the just-published Chambers White-Collar Crime Global Practice Guide 2025.
Azizur Rahman
6 August 2025
With the Financial Conduct Authority (FCA) looking to combat unauthorised and misleading financial websites, Rahman Ravelli consider the challenge the regulator faces.