Financial Conduct Authority (FCA)

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.

By Azizur Rahman, Matthew Cowie  14 November 2023
2 min read

Rahman Ravelli is named in The Times Best Law Firms 2024

Rahman Ravelli has again been classed as an outstanding legal practice in The Times Best Law Firms.

By Azizur Rahman, Niall Hearty, Syedur Rahman, Nicola Sharp  26 October 2023

The Chambers Legal Guide ranks Rahman Ravelli as an elite firm for financial crime, sanctions and asset recovery cases

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.

By Azizur Rahman, Syedur Rahman, Nicola Sharp  23 October 2023

Modern-day banking’s need to respond to the financial crime threat is detailed by Niall Hearty

Niall Hearty wrote about the challenges posed by technological developments making banking easier for criminals as well as legitimate customers.

By Niall Hearty  23 October 2023

Niall Hearty calls the FCA’s banning of former Barclays CEO a “big scalp’’

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.

By Niall Hearty  13 October 2023

Angelika Hellweger assesses the use of AI in criminal justice

Angelika Hellweger wrote an extensive piece about the role of artificial intelligence (AI) in the criminal justice system.

By Dr. Angelika Hellweger  8 August 2023

Niall Hearty considers the spate of directors being struck off for pandemic support scheme abuse

With official figures showing that more than half of all UK company directors struck off over a 15-month period faced allegations of abuse of Covid-19 financial support schemes, Niall Hearty wrote about the situation.

By Niall Hearty  1 August 2023

Aziz Rahman and Francesca Cassidy-Taylor’s Assessment of the Economic Crime and Corporate Transparency Bill is Published

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.

By Azizur Rahman, Francesca Cassidy-Taylor  1 May 2023

Syed Rahman considers the FCA’s efforts to tackle market abuse

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 Assesses the UK’s Second Economic Crime Plan

Angelika Hellweger wrote a detailed analysis of the UK’s recently-published second Economic Crime Plan.

By Dr. Angelika Hellweger  12 April 2023