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Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 14 of 43

NEWS 18 July 2019

Rahman Ravelli's Nicola Sharp discusses the FCA's Annual Report with Commercial Dispute Resolution.
By Nicola Sharp.
The overarching theme in the United Kingdom’s Financial Conduct Authority annual report is one of change, as the regulator looks beyond Brexit and its impact on resources. Read more

NEWS 17 July 2019

Legal Director Neil Williams quoted in the FT discussing the acquittal of three Sarclad executives
By Neil Williams.
After yesterday's news that three executives from South Yorkshire-based metal manufacturer Sarclad have been cleared of bribery charges in the latest failed prosecution brought by the SFO, questions w... Read more

NEWS 15 July 2019

Syed Rahman discusses the recent increase in FCA raids with Compliance Monitor
By Syedur Rahman.
The FCA has reported that it carried out more dawn raids last year than in any year since 2010. Read more

NEWS 11 July 2019

Legal Director Neil Williams speaks to Thomson Reuters Regulatory Intelligence about Deutsche Bank's recent restructure
By Neil Williams.
In a bid to break from the shadows of the past, Deutsche Bank has radically restructured its operation by combining compliance and financial crime with risk management. Read more

NEWS 11 July 2019

Aziz Rahman discusses the FCA's criminal insider dealing prosecutions statistics with Thompson Reuters Regulatory Intelligence
By Azizur Rahman.
The Financial Conduct Authority's (FCA) recent conviction of a UBS compliance officer and her friend have escalated the regulator's convictions on its criminal insider dealing prosecutions by a third ... Read more

NEWS 8 July 2019

Neil Williams tells The Times the lessons that companies can learn from the deferred prosecution agreement concluded by the Serious Fraud Office and SGL
By Neil Williams.
The Serious Fraud Office’s announcement of a deferred prosecution agreement (DPA) with SGL, a subsidiary of Serco Group, is the first DPA to relate to public contracts. Read more

NEWS 5 July 2019

Aziz Rahman quoted in Law360 discussing Serco entering a Deferred Prosecution Agreement (DPA) with the Serious Fraud Office (SFO)
By Azizur Rahman.
The news that Serco had agreed in principle a Deferred Prosecution Agreement (DPA), after self-reporting offences of fraud and false accounting and offering the Serious Fraud Office (SFO) substantial ... Read more

NEWS 1 July 2019

Neil Williams discusses cooperation between the UK and European Law enforcement agencies after Brexit with Risk UK
By Neil Williams.
The UK is receiving a record number of European Arrest Warrants for suspects that have fled other European Union (EU) countries, which raises the question about what happens after Brexit. Read more

NEWS 28 June 2019

Rahman Ravelli strengthens its London Team with the arrival of Senior Associate Niall Hearty
By Niall Hearty.
Rahman Ravelli has boosted its London-based corporate and business crime team by appointing Niall Hearty He arrives at the firm, which is ranked in national and international legal guides, at a time w... Read more

NEWS 25 June 2019

Legal Director Syed Rahman discussing changes the FCA should make to open-ended funds
By Syedur Rahman.
The deterioration of Neil Woodford’s flagship £3.7 billion fund has prompted the FCA to consider reviewing how investments in illiquid assets are regulated. Read more

NEWS 20 June 2019

Rahman Ravelli’s founder Aziz Rahman has been the subject of the “My Legal Life’’ feature in The Law Society Gazette
By Azizur Rahman.
In the article, Aziz outlines some aspects of his training and how he came to be attracted to the area of work he specialises in. Read more

NEWS 11 June 2019

Syed Rahman discusses the effectiveness of large fines for banks with Law360
By Syedur Rahman.
Standard Chartered is just the latest bank to be hit with huge financial penalties for wrongdoing, having been fined in the US and UK. Read more

NEWS 11 June 2019

Legal Director Syed Rahman discusses the increase in FCA raids during 2018 with the FCPA Blog.
By Syedur Rahman.
Syed looks closely at why the number of dawn raids conducted by the Financial Conduct Authority (FCA) has almost doubled over the past year, from 13 in 2017 to 25 in 2018 and why this increase is such... Read more

NEWS 2 June 2019

Rahman Ravelli’s Senior Partner, Aziz Rahman quoted in The Times on the real value of unexplained wealth orders and if they will ever be used on a regular basis.
By Azizur Rahman.
The second case to involve unexplained wealth orders (UWOs) has seen the National Crime Agency targeting three residential properties with a total value of more than £80M. Read more

Categories: Unexplained Wealth Orders