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
17 June 2025
With the Financial Conduct Authority (FCA) having produced its plan for 2025-30, Rahman Ravelli examine the regulator’s priorities.
Azizur Rahman
1 April 2025
With the UK’s Financial Conduct Authority (FCA) ending its Cum-Ex investigations with an eighth and final penalty, Rahman Ravelli write about why the issue is far from over.
Syedur Rahman
26 February 2025
Law360 asked Rahman Ravelli for their thoughts on economic crime measures in the Crime and Policing Bill.
Azizur Rahman
20 December 2024
Recent high-profile penalties imposed on banks for compliance failings prompted Aziz Rahman to assess the problems faced by the sector.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
7 November 2024
Rahman Ravelli has been named as one of the very best legal practices in The Times Best Law Firms.
Azizur Rahman
1 November 2024
With the Financial Conduct Authority (FCA) warning about the growing risk of market abuse from trading accounts administered by authorised companies working with overseas firms, Rahman Ravelli explain...
Syedur Rahman
31 October 2024
With the Financial Conduct Authority (FCA) fining a chief executive £350,000, Syed Rahman emphasised the importance of being transparent in reporting potential misconduct.
Azizur Rahman
30 October 2024
Aziz Rahman has been named as one of the best business crime defence lawyers in a global guide.
Azizur Rahman
24 October 2024
Aziz Rahman was given the honour of being the contributing editor of this year’s Chambers and Partners White-Collar Crime guide.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
18 October 2024
The Chambers and Partners UK Legal Guide has once more classed Rahman Ravelli as an elite firm for financial crime and Proceeds of Crime Act (POCA) cases around the world.