Serious Fraud Office (SFO)

Rahman Ravelli hires Matthew Cowie in response to its growing global corporate caseload

Rahman Ravelli has appointed Matthew Cowie as a partner and member of its corporate crime group.

By Azizur Rahman, Matthew Cowie  14 November 2023
2 min read

Aziz Rahman gives The Times his assessment of the Economic Crime and Corporate Transparency Act

The Times asked Aziz Rahman for his thoughts on the Economic Crime and Corporate Transparency Act.

By Azizur Rahman  3 November 2023

Rahman Ravelli is named in The Times Best Law Firms 2024

Rahman Ravelli has again been classed as an outstanding legal practice in The Times Best Law Firms.

By Azizur Rahman, Niall Hearty, Syedur Rahman, Nicola Sharp  26 October 2023

The Chambers Legal Guide ranks Rahman Ravelli as an elite firm for financial crime, sanctions and asset recovery cases

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 recovery cases.

By Azizur Rahman, Syedur Rahman, Nicola Sharp  23 October 2023

Modern-day banking’s need to respond to the financial crime threat is detailed by Niall Hearty

Niall Hearty wrote about the challenges posed by technological developments making banking easier for criminals as well as legitimate customers.

By Niall Hearty  23 October 2023

Aziz Rahman Explains the Challenges Facing the New SFO Director

The issues that Nick Ephgrave will need to manage as the new Director of the Serious Fraud Office (SFO) were detailed by Aziz Rahman.

By Azizur Rahman  13 September 2023

Angelika Hellweger assesses the use of AI in criminal justice

Angelika Hellweger wrote an extensive piece about the role of artificial intelligence (AI) in the criminal justice system.

By Dr. Angelika Hellweger  8 August 2023

Niall Hearty considers the spate of directors being struck off for pandemic support scheme abuse

With official figures showing that more than half of all UK company directors struck off over a 15-month period faced allegations of abuse of Covid-19 financial support schemes, Niall Hearty wrote about the situation.

By Niall Hearty  1 August 2023

Francesca Cassidy-Taylor assesses the last Serious Fraud Office annual report of Lisa Osofsky’s directorship

With the Serious Fraud Office (SFO) having published its final annual report with Lisa Osofsky as Director, Francesca Cassidy-Taylor wrote abouts its findings.

By Francesca Cassidy-Taylor  31 July 2023

Aziz Rahman names disclosure as one of the most pressing matters facing the new SFO Director

With the Serious Fraud Office’s annual report having been published, City AM asked for Aziz Rahman’s thoughts.

By Azizur Rahman  26 July 2023