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Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Media coverage and press releases
“A leading fraud and corporate crime defence firm, expert in the defence of large-scale bribery claims." The Times, Best Law Firms 2021
Media coverage and press releases
“A team of first-class lawyers with experience and expertise. A strong, bright, proactive and diligent team" The Legal 500 2020

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Media Coverage, Legal Industry News and Press Releases - Page 1 of 45

FEATURED NEWS 26 November 2020

Senior Partner Aziz Rahman considers the current problems regarding corporate criminal liability and some potential solutions
By Azizur Rahman.
With the Law Commission set to examine the issue of corporate criminal liability, Rahman Ravelli’s Aziz Rahman wrote an analysis of current problems surrounding the issue. Read more

FEATURED NEWS 20 November 2020

Legal Director Neil Williams explains in a Security Matters Podcast what companies need to know about the workings of the Serious Fraud Office
By Neil Williams.
Rahman Ravelli’s Neil Williams detailed many aspects of the Serious Fraud Office’s working methods for a Security Matters Podcast. Read more

FEATURED NEWS 19 November 2020

Legal Director Neil Williams explains to Thomson Reuters the implications of the UK’s proposal to replace the European Arrest Warrant scheme
By Neil Williams.
Rahman Ravelli’s Neil Williams has been assessing the likely effects of the UK’s proposal to replace the European Arrest Warrant scheme with its own regime. Read more

FEATURED NEWS 10 November 2020

Rahman Ravelli named as one of the elite legal practices included in The Times Best Law Firms 2021
By Azizur Rahman.
The firm received a special commendation for its financial crime, fraud and regulatory expertise. Read more

FEATURED NEWS 5 November 2020

Senior Partner Aziz Rahman tells Fraud Intelligence what is significant about the ninth deferred prosecution agreement
By Azizur Rahman.
News Piece Rahman Ravelli’s Senior Partner Aziz Rahman detailed the most significant aspects of the ninth deferred prosecution agreement in a recently-published article. Read more

FEATURED NEWS 3 November 2020

Senior Partner Aziz Rahman outlines the latest developments in Cum-Ex investigations to Bloomberg
By Azizur Rahman.
With the UK’s Financial Conduct Authority reported to be investigating 14 firms and six individuals over possible involvement in the Cum-Ex tax scandal, Rahman Ravelli’s Aziz Rahman outlined the Europ... Read more

Categories: Cum-Ex
FEATURED NEWS 27 October 2020

Legal Director Joshua Ray tells the FCPA Blog about MDB's developing approach to companies’ compliance programmes
By Joshua L. Ray.
Rahman Ravelli’s Joshua Ray wrote about the approach being taken by multilateral development banks towards companies’ compliance programmes. Read more

FEATURED NEWS 26 October 2020

Senior Partner Aziz Rahman discusses the impact recent SFO staff departures could have with the Financial Times
By Azizur Rahman.
Rahman Ravelli's Aziz Rahman was asked by the Financial Times to give his thoughts on recent news that the UK’s Serious Fraud Office has lost three of its top executives in the past three months inclu... Read more

NEWS 30 November 2020

A bookmaker’s £2.8M fine for money laundering failings is a reminder to all gambling companies to ensure their procedures are fit for purpose, according to Nicola Sharp of financial crime specialists Rahman Ravelli.
By Nicola Sharp.
The bookmaker BoyleSports must pay a £2.8 million fine for money laundering shortcomings following an investigation by regulators. Read more

NEWS 27 November 2020

With ComparetheMarket having being fined millions by the CMA, Nicola Sharp of business crime specialists Rahman Ravelli emphasises the need to comply with competition law
By Nicola Sharp.
ComparetheMarket has been fined £17.9 million by the Competition and Markets Authority for clauses in its contracts that breached competition law. Read more

NEWS 25 November 2020

Syedur Rahman to explain to an international webinar the Serious Fraud Office’s challenges for 2021
By Syedur Rahman.
Rahman Ravelli’s Syedur Rahman is to give an international audience his assessment of the most pressing tasks for 2021 facing the Serious Fraud Office (SFO). Read more

Categories: Speaking Engagements, Events
NEWS 18 November 2020

The Swiss bank Julius Baer is to pay millions over its alleged role in corruption at FIFA.
By Neil Williams.
Neil Williams at financial crime specialists Rahman Ravelli examines the situation. Read more

NEWS 18 November 2020

The European Union has given the go-ahead for an anti-money laundering organisation to cover all member states.
By Syedur Rahman.
Syedur Rahman of financial crime specialists Rahman Ravelli considers the reasons for it. Read more

NEWS 16 November 2020

Account freezing orders under scrutiny in a Rahman Ravelli and Doughty Street hosted civil recovery webinar
By Nicola Sharp.
All aspects of account freezing orders and High Court civil recovery will be analysed in an upcoming Rahman Ravelli and Doughty Street hosted webinar. Read more

Categories: Speaking Engagements, Events