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
2 October 2024
Rahman Ravelli has again been recognised as an elite firm by The Legal 500, solidifying its reputation for delivering top-tier legal expertise on a global scale.
Azizur Rahman
30 September 2024
The latest Financial Conduct Authority annual report was analysed by Rahman Ravelli.
Dr. Angelika Hellweger
25 September 2024
Angelika Hellweger was the subject of a profile article in Fortunes Time.
Syedur Rahman
9 September 2024
Syed Rahman has voiced concern about how the Financial Conduct Authority (FCA) will enforce new guidelines for promoting complex digital financial products.
Dr. Angelika Hellweger
4 September 2024
How artificial intelligence (AI) is used by those looking to commit financial crime was detailed by Angelika Hellweger.
Syedur Rahman
30 August 2024
Rahman Ravelli assessed the Financial Conduct Authority’s (FCA’s) fining of PwC for its failings when auditing collapsed financial services firm London Capital & Finance (LCF).
Azizur Rahman
28 August 2024
With the new government set to appoint a commissioner to claw back taxpayers’ money lost to pandemic-related fraud, Rahman Ravelli outlined the scale of the task.
Dr. Angelika Hellweger
27 August 2024
Angelika Hellweger was asked to detail the most notable aspects of her career as a female white-collar crime and disputes lawyer.
Syedur Rahman
11 July 2024
The approach that the newly-elected Labour administration may take to financial crime was outlined by Syed Rahman.
Dr. Angelika Hellweger
5 July 2024
Law360 asked Angelika Hellweger about the financial services challenges the new Labour government will face.