Rahman Ravelli
Rahman Ravelli Solicitors Logo
Call Our 24hr Rapid Response Team: 0800 559 3500  Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
24hr Rapid Response: 0800 559 3500
24hr Rapid Response: 0800 559 3500
 

/ News / Three Rahman Ravelli Lawyers Are Co-authors Of The International Comparative Legal Guide To Business Crime

Three Rahman Ravelli Lawyers Are Co-authors Of The International Comparative Legal Guide To Business Crime



A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 2020.

Rahman Ravelli founder and senior partner Aziz Rahman and legal directors Nicola Sharp and Syedur Rahman wrote one of the Guide’s three expert chapters. In their chapter, titled “The Business Crime Landscape’’, the three discuss the major issues that are currently of most importance.

The chapter examines the legal implications of Brexit in areas such as money laundering and extradition. It also covers unexplained wealth orders in detail and explains how they can be challenged. The chapter details what deferred prosecution agreements are, their use so far and the ways that companies can improve their chances of obtaining one. The law in relation to tax evasion, bribery and cryptocurrency is also outlined in the chapter.

It is the second year that Rahman Ravelli has been invited to contribute an expert chapter to the Guide. For three years the firm has also provided an expert chapter to the International Comparative Legal Guide to Corporate Investigations.

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