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Media coverage and press releases
“A powerhouse and go-to firm for big players in need of representation" The Legal 500
Media coverage and press releases
“A powerhouse and go-to firm for big players in need of representation" The Legal 500

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Media Coverage, Legal Industry News and Press Releases - Page 9 of 44

NEWS 25 March 2020

Legal Director Syedur Rahman outlines what he believes are the reasons behind the $4 billion-a-year cryptocurrency crime problem
By Syedur Rahman.
The figure that grabbed the headlines was that the total cost of crimes involving cryptocurrency hit $4.3 billion in 2019. Read more

NEWS 25 March 2020

Legal Director Neil Williams was asked by Thomson Reuters to share his thoughts on the current Cum-Ex situation
By Neil Williams.
As investigations into the Cum-Ex scandal continue in a number of countries, the coronavirus continues to spread and dominate the headlines. Read more

NEWS 20 March 2020

Legal Director Neil Williams tells Law 360 of the importance of keeping courts functioning safely in the face of the coronavirus
By Neil Williams.
With the court system in England and Wales struggling to function due to the coronavirus threat, Rahman Ravelli’s Neil Williams called for action to ensure hearings can proceed safely. Read more

NEWS 19 March 2020

Note from Managing Partner on Rahman Ravelli’s response to Coronavirus (COVID-19)
By Azizur Rahman.
Rahman Ravelli has taken note of the government’s guidance on coronavirus and is working in accordance with it. Read more

Categories: COVID-19
NEWS 12 March 2020

A lawsuit has been brought against the former head of Denmark’s Danske Bank over his conduct regarding a massive money laundering scandal
By Neil Williams.
Neil Williams of business crime specialists Rahman Ravelli sees the case as a warning to other senior executives. Read more

Categories: Money Laundering
NEWS 12 March 2020

Three Barclays executives being cleared of fraud over its Qatar fundraising was another major defeat for the Serious Fraud Office
By Neil Williams.
Neil Williams of corporate crime solicitors Rahman Ravelli considers where this leaves the agency. Read more

NEWS 11 March 2020

Senior Partner Aziz Rahman explains in an article for Law360 what companies need to do to achieve the most favourable outcome from self-reporting
By Azizur Rahman.
There is a widely-accepted view that, when it comes to corporate crime, self-reporting your wrongdoing can help you gain more lenient treatment than if you are caught doing wrong by the powers that be... Read more

NEWS 6 March 2020

Senior Partner Aziz Rahman assesses the challenges facing the Serious Fraud Office in the wake of the Barclays acquittals
By Azizur Rahman.
The acquittal of three Barclays executives is certainly not the Serious Fraud Office’s (SFO) finest hour. Read more

NEWS 2 March 2020

Senior Partner Aziz Rahman comments in the media on three Barclays executives being cleared of fraud charges
By Azizur Rahman.
The acquittal of three former Barclays executives on fraud charges linked to the bank raising billions from Qatar prompted Aziz Rahman, Senior Partner at Rahman Ravelli, to class the case as yet anoth... Read more

NEWS 29 February 2020

In a joint letter, two anti-corruption organisations have called on the Serious Fraud Office to assess its use of deferred prosecution agreements
By Nicola Sharp.
Nicola Sharp of business crime solicitors Rahman Ravelli explains the challenges facing the agency over its use of such agreements. Read more

NEWS 29 February 2020

Cyprus' investment-for-passports programme has come under scrutiny for being vulnerable to money laundering.
By Nicola Sharp.
Nicola Sharp of financial crime solicitors Rahman Ravelli outlines the background to the problem and the EU's approach to such risks. Read more

Categories: Money Laundering
NEWS 26 February 2020

Cryptocurrency Exchanges Now Have To Devise A Method For The Secure Transfer Of Information
By Syedur Rahman.
With cryptocurrency exchanges now having to devise a method for the secure transfer of information, Syedur Rahman of financial crime solicitors Rahman Ravelli considers the potential obstacles to such... Read more

Categories: Money Laundering
NEWS 23 February 2020

Aziz Rahman helps detail the UK, US and French co-operation in the Airbus investigation for The Anti Corruption Report
By Azizur Rahman.
Anti-Corruption Report wrote an in-depth article on the levels of international co-operation involved in the Airbus investigation, which was concluded in January. Read more

NEWS 21 February 2020

Freeports have been identified by the UK government as a means of boosting economic growth and creating jobs
By Nicola Sharp.
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks. Read more

Categories: Money Laundering