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Azizur Rahman,
Syedur Rahman,
Nicola Sharp
16 October 2024
Rahman Ravelli’s Aziz Rahman, Nicola Sharp and Syed Rahman have written one of the main chapters for the 2025 International Comparative Legal Guide – Business Crime.
Dr. Angelika Hellweger
15 October 2024
The challenges of using AI as evidence in criminal proceedings was the subject of an online presentation by Angelika Hellweger.
Azizur Rahman
10 October 2024
Aziz Rahman wrote about the importance of the Financial Conduct Authority (FCA) fining Starling Bank £28.9 million for sanctions shortcomings.
Syedur Rahman
8 October 2024
The Banker asked Syed Rahman about how banks could keep pace with criminals’ innovative attempts to evade sanctions.
Azizur Rahman
2 October 2024
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.
Azizur Rahman
30 September 2024
The latest Financial Conduct Authority annual report was analysed by Rahman Ravelli.
Dr. Angelika Hellweger
25 September 2024
Angelika Hellweger was the subject of a profile article in Fortunes Time.
Azizur Rahman,
Dr. Angelika Hellweger
23 September 2024
Aziz Rahman and Angelika Hellweger have provided one of the expert analysis chapters for the International Comparative Legal Guide - Sanctions 2025.