With the Serious Fraud Office (SFO) announcing that up to 20 cases may be affected by further problems with its disclosure IT system, The Times sought Rahman Ravelli's opinion.
When The National examined the Muslim Brotherhood’s web of London-based companies under the control of sanctioned individuals, it sought Angelika Hellweger’s assessment of the situation.
With the Financial Conduct Authority (FCA) having dropped 100 investigations without taking enforcement action over the past three years, Rahman Ravelli assessed the situation.
The Commercial Court recently had to decide whether a claimant should be allowed to rely on knowledge and evidence that came into their hands via unethical channels.