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Syedur Rahman
17 May 2024
With the first bribery conviction of a foreign official in Britain having been achieved, Rahman Ravelli explained to Law360 why the case was particularly notable.
Syedur Rahman
14 May 2024
UK authorities are now able to seize a person’s crypto assets without them even being arrested. Syed Rahman wrote an assessment of this and other related changes to the law.
Syedur Rahman
9 May 2024
Rahman Ravelli has written about preparing for regulatory reform and reducing risk in relation to non-financial misconduct.
Azizur Rahman
4 May 2024
With hundreds of estate agents’ money laundering failings having been made public, Rahman Ravelli wrote about the importance of such businesses meeting their legal obligations.
Dr. Angelika Hellweger
1 May 2024
Angelika Hellweger wrote about the significance of the National Crime Agency’s amber alert relating to the art storage sector.
Azizur Rahman
26 April 2024
Rahman Ravelli wrote a piece assessing the value of a formal agreement by countries to work together against fraud.
Dr. Angelika Hellweger
24 April 2024
The importance of the climate change case Verein Klima Seniorinnen Schweiz and Others v. Switzerland was outlined in an article by Angelika Hellweger.
Azizur Rahman
21 April 2024
Claims that there is a lack of senior executive accountability for economic crime were assessed by Rahman Ravelli.