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Media Coverage, Legal Industry News and Press Releases - Page 12 of 43

NEWS 20 November 2019

Legal Director Syed Rahman discusses a recent Transparency International report on money laundering in the UK with Risk Extra
By Syedur Rahman.
Transparency International has argued forcefully that laundered money is making its way into even the most prestigious parts of the UK economy. Read more

NEWS 7 November 2019

Legal Director Syed Rahman comments in Law 360 on the Japanese bank, Daiwa being ordered to pay $150m after losing negligence case
By Syedur Rahman.
Rahman Ravelli’s Legal Director Syed Rahman was asked by Law360 to comment in an article looking closely at the Daiwa ruling by the Supreme Court, in which the Japanese bank was ordered to pay damages... Read more

NEWS 7 November 2019

Survey conducted by Rahman Ravelli finds that two-thirds of legal professionals expect no rise in Serious Fraud Office conviction rate
By Azizur Rahman.
A survey of legal professionals carried out by Rahman Ravelli found that more than two-thirds of legal professionals who specialise in white-collar crime do not believe the Serious Fraud Office’s conv... Read more

NEWS 6 November 2019

Associate Solicitor Josie Welland discusses the law around cheating the Revenue by Omission with Taxation
By Josie Welland.
Taxation in the England and Wales is regulated entirely by statute. Read more

NEWS 1 November 2019

Three Rahman Ravelli Lawyers Are Co-authors Of The International Comparative Legal Guide To Business Crime
By Azizur Rahman, Nicola Sharp, Syedur Rahman.
A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 2020. Read more

NEWS 1 November 2019

Legal Director Neil Williams discusses the SME Alliance with The Times
By Neil Williams.
Members of the SME Alliance gathered earlier this week to mark the organisation’s fifth anniversary. Read more

NEWS 21 October 2019

Legal Director Neil Williams comments in the media on the SFO concluding its investigation into LIBOR manipulation
By Neil Williams.
The Serious Fraud Office has announced the closure of its investigation into LIBOR manipulation. Read more

NEWS 17 October 2019

Legal Director Neil Williams discusses Lisa Osofsky emphasising the use of covert surveillance with Law 360
By Neil Williams.
The Serious Fraud Office Director Lisa Osofsky has once more expressed her desire to see covert surveillance play a greater role in her agency’s battle against white-collar crime. Read more

NEWS 10 October 2019

Legal Director Nicola Sharp discusses the 5th Money Laundering Directive with The Times
By Nicola Sharp.
A centralised solution is needed to tackle the international problem of money laundering, writes Nicola Sharp On January 10 the Fifth Anti-Money Laundering Directive will become law throughout the Eur... Read more

NEWS 10 October 2019

Rahman Ravelli Once Again Classed As Elite Business Crime Lawyers By Chambers
By Azizur Rahman, Neil Williams, Nicola Sharp, Syedur Rahman.
Rahman Ravelli has once more been ranked as one of the very best corporate crime law firms by the Chambers and Partners UK Legal Guide. Read more

NEWS 27 September 2019

Rahman Ravelli Named Leader In The Field By The Legal 500
By Azizur Rahman.
Rahman Ravelli has been named as the best business crime lawyers in one of the world’s most prestigious legal guides for the sixth consecutive year. Read more

NEWS 24 September 2019

Rahman Ravelli's Aziz Rahman and Neil Williams discuss the SFO its recent Corporate Cooperation Guidance with fivehundred magazine
By Azizur Rahman, Neil Williams.
In August the SFO produced new guidelines which contains a non-exhaustive list of the ways companies can cooperate with the prosecution agency. Read more

NEWS 18 September 2019

Legal Director Neil Williams discusses increased sentences for money launderers with The Barrister
By Neil Williams.
The increasing average length of sentences given to convicted money launderers in the UK over the past decade makes a strong enough story in itself. Read more