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Dr. Angelika Hellweger
4 November 2024
The effect of anti-money laundering (AML) enforcement on the UK art world was explained by Angelika Hellweger.
Azizur Rahman
1 November 2024
With the Financial Conduct Authority (FCA) warning about the growing risk of market abuse from trading accounts administered by authorised companies working with overseas firms, Rahman Ravelli explain...
Dr. Angelika Hellweger
1 November 2024
Angelika Hellweger is among the experts cited in the King’s Geopolitics Forum’s journal ‘‘China’s Emerging Role in Global Governance’’.
Syedur Rahman
31 October 2024
With the Financial Conduct Authority (FCA) fining a chief executive £350,000, Syed Rahman emphasised the importance of being transparent in reporting potential misconduct.
Azizur Rahman
30 October 2024
Aziz Rahman has been named as one of the best business crime defence lawyers in a global guide.
Azizur Rahman
30 October 2024
Rahman Ravelli wrote a piece examining the first annual report by the National Economic Crime Centre (NECC).
Azizur Rahman
24 October 2024
Aziz Rahman was given the honour of being the contributing editor of this year’s Chambers and Partners White-Collar Crime guide.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
18 October 2024
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.