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Dr. Angelika Hellweger
6 February 2024
Angelika Hellweger was asked by Lexis Nexis to analyse the United States’ recently-passed Foreign Extortion Prevention Act (FEPA).
Azizur Rahman
24 January 2024
The main points arising from gambling company Entain’s deferred prosecution agreement (DPA) were explained in an article by Aziz Rahman.
Azizur Rahman
23 January 2024
Rahman Ravelli have wrote about how the Post Office scandal developed and its impact on private prosecutors.
Dr. Angelika Hellweger
21 January 2024
Angelika Hellweger explained to The Sunday Times how sanctions on Russia have affected the movement of timber.
Azizur Rahman
17 January 2024
Law360 asked Rahman Ravelli for their thoughts on the Post Office scandal’s implications for private prosecutions.
Dr. Angelika Hellweger
17 January 2024
Angelika Hellweger wrote about practical mechanisms of extended disclosure under Practice Direction 57AD in the Business and Property Courts.
Dr. Angelika Hellweger
15 January 2024
Angelika Hellweger wrote an article outlining how the UAE’s recently-introduced Cabinet Decision No. 109/2023 aims to combat financial crime.
Azizur Rahman
11 January 2024
Aziz Rahman has written one of the expert insight chapters for the 2024 International Comparative Legal Guide - Corporate Investigations.