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Media coverage and press releases
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Media coverage and press releases
“A class act and very focused at achieving the right outcome" Legal 500 2018

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Media Coverage, Legal Industry News and Press Releases - Page 1 of 53

FEATURED NEWS 18 July 2019

Rahman Ravelli's Nicola Sharp discusses the FCA's Annual Report with Commercial Dispute Resolution.
By Nicola Sharp
The overarching theme in the United Kingdom’s Financial Conduct Authority annual report is one of change, as the regulator looks beyond Brexit and its impact on resources. Read more

FEATURED NEWS 17 July 2019

Legal Director Neil Williams quoted in the FT discussing the acquittal of three Sarclad executives
By Neil Williams
After yesterday's news that three executives from South Yorkshire-based metal manufacturer Sarclad have been cleared of bribery charges in the latest failed prosecution brought by the SFO, questions will certainly be asked over the DPA process. Read more

FEATURED NEWS 8 July 2019

Neil Williams tells The Times the lessons that companies can learn from the deferred prosecution agreement concluded by the Serious Fraud Office and SGL
By Neil Williams
The Serious Fraud Office’s announcement of a deferred prosecution agreement (DPA) with SGL, a subsidiary of Serco Group, is the first DPA to relate to public contracts. Read more

NEWS 15 July 2019

Syed Rahman discusses the recent increase in FCA raids with Compliance Monitor
By Syedur Rahman
The FCA has reported that it carried out more dawn raids last year than in any year since 2010. Read more

NEWS 11 July 2019

Legal Director Neil Williams speaks to Thomson Reuters Regulatory Intelligence about Deutsche Bank's recent restructure
By Neil Williams
In a bid to break from the shadows of the past, Deutsche Bank has radically restructured its operation by combining compliance and financial crime with risk management. Read more

NEWS 11 July 2019

Aziz Rahman discusses the FCA's criminal insider dealing prosecutions statistics with Thompson Reuters Regulatory Intelligence
By Azizur Rahman
The Financial Conduct Authority's (FCA) recent conviction of a UBS compliance officer and her friend have escalated the regulator's convictions on its criminal insider dealing prosecutions by a third in number to 89% in the last five years. Read more

NEWS 5 July 2019

Aziz Rahman quoted in Law360 discussing Serco entering a Deferred Prosecution Agreement (DPA) with the Serious Fraud Office (SFO)
By Azizur Rahman.
The news that Serco had agreed in principle a Deferred Prosecution Agreement (DPA), after self-reporting offences of fraud and false accounting and offering the Serious Fraud Office (SFO) substantial cooperation, was widely covered yesterday. Read more

NEWS 1 July 2019

Neil Williams discusses cooperation between the UK and European Law enforcement agencies after Brexit with Risk UK
By Neil Williams
The UK is receiving a record number of European Arrest Warrants for suspects that have fled other European Union (EU) countries, which raises the question about what happens after Brexit. Read more