Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

About Us Expertise PEOPLE International Legal Articles News Events Contact Us toggle button for phone toggle button for search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search

Rahman Ravelli outlines unexplained wealth orders to Thomson Reuters following the UK security committee’s Russia report

Author: Nicola Sharp  23 July 2020

As parliament’s Intelligence and Security Committee highlighted the consequences of laundered Russian money flowing into the UK, Thomson Reuters’ Regulatory Intelligence sought the views of financial crime specialists Rahman Ravelli.

Rahman Ravelli outlined how the UK’s unexplained wealth order process places on obligation on individuals who are investigated to explain how they came by their money. They emphasised that the process offers the scope to disprove assumptions made by the authorities, as happened with a recent National Crime Agency case. 

The full article can be read here. (Subscription required) 

Nicola Sharp C 09983

Nicola Sharp

Partner

nicola.sharp@rahmanravelli.co.uk
+44 (0)203 910 4567 vCard

Download Profile PDF

View Profile

Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

Share this article on