Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
 

/ News / Rahman Ravelli trio contribute expert chapter to international business crime guide

Rahman Ravelli trio contribute expert chapter to international business crime guide



Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
 
Aziz Rahman, the firm’s founder and senior partner, worked with legal directors Nicola Sharp and Syedur Rahman to write one of the Guide’s three major chapters. Their chapter, entitled “The Business Crime Landscape’’, details and analyses the current issues that are of greatest significance regarding law enforcement and business.
 
The possible effect of Brexit on matters such as money laundering and the extradition of suspects is examined in the chapter, as are Europe’s money laundering directives and developments in the prosecution of bribery and tax evasion. The chapter assesses the impact of unexplained wealth orders. It also outlines the use of deferred prosecution agreements and explains how companies should approach trying to secure one as an alternative to being prosecuted.
 
Cryptocurrency, anti-corruption enforcement by US regulators and market manipulation are all covered in the chapter. The trio also write about recent, ongoing developments such as the rapidly-growing investigations into Cum-Ex tax fraud and pandemic-related fraud.
 
This is the third consecutive year that Rahman Ravelli has been invited to contribute an expert chapter to the Guide. The firm has also provided an expert chapter for the last four years to the International Comparative Legal Guide - Corporate Investigations.
 
Visit the ICLG website to read the chapters. 

Azizur Rahman

Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
+44 (0)203 911 9339 vCard

Specialist Areas of Practice: International Regulation and Corporate Crime, Fraud and Business Crime, Complex Crime, Civil Fraud, Corporate Investigations.

View Author Profile

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500

Nicola Sharp

Nicola Sharp

Legal Director

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

Specialist Areas of Practice: International Regulation and Corporate Crime, Fraud and Business Crime, Civil Fraud, Corporate Investigations

View Author Profile

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500

Syedur Rahman

Syedur Rahman

Legal Director

syedur.rahman@rahmanravelli.co.uk
+44 (0)203 910 4566 vCard

Specialist Areas of Practice: Fraud and Business Crime, Compliance and Regulatory, Civil Recovery, Civil Fraud, Corporate Investigations

View Author Profile

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500


Need Help or Advice?

Share this article on