Rahman Ravelli recently discussed authorities looking closely at past legal advice given in relation to Cum-Ex with Security Lending Times.
26 October 2020
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 including its chief investigator and head of ...
By Azizur Rahman 26 October 2020
Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
Aziz Rahman, the firm’s founder and senior partner, worked with legal directors Nicola Sharp and Syed...
Rahman Ravelli has once more received top ranking and been praised for its global investigations and international asset recovery work in the Chambers and Partners UK Legal Guide.
23 October 2020
With the Egmont Group calling on financial intelligence units to work with international partners to tackle tax crime-related money laundering, Rahman Ravelli’s Aziz Rahman gave his thoughts to Thomson Reuters.
By Azizur Rahman 20 October 2020
Rahman Ravelli’s Nicola Sharp wrote an assessment of unexplained wealth orders and their use by the National Crime Agency.
By Nicola Sharp 20 October 2020
Nicola Sharp of financial crime specialists Rahman Ravelli considers the case.
By Nicola Sharp 20 October 2020
Syedur Rahman of business crime specialists Rahman Ravelli emphasises the need for effective control systems.
By Syedur Rahman 19 October 2020