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.
Dr. Angelika Hellweger
17 June 2024
Angelika Hellweger was the subject of an Insights Success profile as a woman working in white-collar crime and disputes.
Azizur Rahman
21 April 2024
Claims that there is a lack of senior executive accountability for economic crime were assessed by Rahman Ravelli.
Azizur Rahman
22 February 2024
Rahman Ravelli have wrote about the sharp increase in fraud not being matched by an equivalent rise in court cases.
Dr. Angelika Hellweger
15 January 2024
Angelika Hellweger wrote an article outlining how the UAE’s recently-introduced Cabinet Decision No. 109/2023 aims to combat financial crime.
Azizur Rahman
19 December 2023
Rahman Ravelli have stated that the Financial Conduct Authority (FCA) banning former Barclays chief executive James Staley should serve as a deterrent to others.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
26 October 2023
Rahman Ravelli has again been classed as an outstanding legal practice in The Times Best Law Firms.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
23 October 2023
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 rec...
Azizur Rahman
23 October 2023
Rahman Ravelli wrote about the challenges posed by technological developments making banking easier for criminals as well as legitimate customers.
Azizur Rahman
13 October 2023
Rahman Ravelli were asked for their thoughts by Law360 on the Financial Conduct Authority's (FCA’s) decision to ban former Barclays CEO James Staley.
Dr. Angelika Hellweger
8 August 2023
Angelika Hellweger wrote an extensive piece about the role of artificial intelligence (AI) in the criminal justice system.