Rahman Ravelli hires Matthew Cowie in response to its growing global corporate caseload
Rahman Ravelli has appointed Matthew Cowie as a partner and member of its corporate crime group.
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.
/ News / Financial Conduct Authority (FCA)
Rahman Ravelli has appointed Matthew Cowie as a partner and member of its corporate crime group.
Rahman Ravelli has again been classed as an outstanding legal practice in The Times Best Law Firms.
Chambers and Partners UK Legal Guide 2024 has again given Rahman Ravelli its highest ranking and praised its international expertise, particularly in financial crime, sanctions and worldwide asset recovery cases.
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Niall Hearty was asked for his thoughts by Law360 on the Financial Conduct Authority's (FCA’s) decision to ban former Barclays CEO James Staley.
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Angelika Hellweger wrote an extensive piece about the role of artificial intelligence (AI) in the criminal justice system.
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A detailed examination by Aziz Rahman and Francesca Cassidy-Taylor of the UK’s Economic Crime and Transparency Bill has been published by Compliance, Ethics and Sustainability Journal.
Syed Rahman wrote a piece assessing the approach that the Financial Conduct Authority (FCA) takes to market abuse.
By Syedur Rahman 25 April 2023
Angelika Hellweger wrote a detailed analysis of the UK’s recently-published second Economic Crime Plan.
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