Rahman Ravelli
Rahman Ravelli Solicitors Logo
White Collar Crime

White-collar crime is the range of crimes that are committed by professionals who are either in business or government. It is a term that refers to crimes that involve deceit, concealment or some abuse of trust rather than the use or threat of physical violence.

White Collar Crime Media Coverage and Press Releases

White-collar crime is the range of crimes that are committed by professionals who are either in business or government. It is a term that refers to crimes that involve deceit, concealment or some abuse of trust rather than the use or threat of physical violence.

Azizur Rahman Syedur Rahman Nicola Sharp

Azizur Rahman, Syedur Rahman, Nicola Sharp 
18 October 2024

Chambers again ranks Rahman Ravelli as one of the best firms for global financial crime and asset recovery cases

The Chambers and Partners UK Legal Guide has once more classed Rahman Ravelli as an elite firm for financial crime and Proceeds of Crime Act (POCA) cases around the world.

Read Article
Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Chambers
Azizur Rahman

Azizur Rahman
2 October 2024

The Legal 500 once again ranks Rahman Ravelli as a Tier One firm

Rahman Ravelli has again been recognised as an elite firm by The Legal 500, solidifying its reputation for delivering top-tier legal expertise on a global scale. 

Read Article
Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Legal 500
Dr. Angelika Hellweger

Dr. Angelika Hellweger
4 September 2024

Angelika Hellweger Explains the Challenges Posed by the Use of AI in Financial Crime

How artificial intelligence (AI) is used by those looking to commit financial crime was detailed by Angelika Hellweger.

Read Article
Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: LexisNexis
Azizur Rahman

Azizur Rahman
28 August 2024

Rahman Ravelli Assesses the Challenges Involved in Creating a Covid Corruption Commissioner

With the new government set to appoint a commissioner to claw back taxpayers’ money lost to pandemic-related fraud, Rahman Ravelli outlined the scale of the task.

Read Article
Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Solicitors Journal
Dr. Angelika Hellweger

Dr. Angelika Hellweger
27 August 2024

Angelika Hellweger Shares her Experiences of being a Woman Working in White-Collar Crime and Disputes

Angelika Hellweger was asked to detail the most notable aspects of her career as a female white-collar crime and disputes lawyer.

Read Article
Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: CIOLook
Dr. Angelika Hellweger

Dr. Angelika Hellweger
17 June 2024

Angelika Hellweger shares her experiences as a female lawyer in the world of white-collar crime

Angelika Hellweger was the subject of an Insights Success profile as a woman working in white-collar crime and disputes.

Read Article
Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Insights Success
Azizur Rahman

Azizur Rahman
21 April 2024

Rahman Ravelli considers the authorities’ ability to prosecute corporate offending

Claims that there is a lack of senior executive accountability for economic crime were assessed by Rahman Ravelli.

Read Article
Posted in: Serious Fraud Office (SFO). Business Crime Defence. Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: The European Financial Review