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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 16 of 49

NEWS 27 January 2020

Senior Partner Aziz Rahman explains the Guralp Systems case and how to approach DPA’s in a recent piece which features on Law360
By Azizur Rahman.
It almost goes without saying that a corporate will want to minimise the damage if it finds itself under investigation. Read more

NEWS 23 January 2020

The Financial Conduct Authority has brought proceedings against companies running amateur football leagues, alleging unauthorised financial activity
By Syedur Rahman.
Syedur Rahman of business crime solicitors Rahman Ravelli analyses the FCA’s line of attack. Read more

Categories: Money Laundering
NEWS 23 January 2020

Anti-Money Laundering Penalties Topped $8 Billion Last Year
By Azizur Rahman.
Neil Williams of business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective. Read more

Categories: Money Laundering
NEWS 22 January 2020

HM Revenue and Customs has been giving a breakdown of its achievements in 2019
By Nicola Sharp.
Nicola Sharp of business crime solicitors Rahman Ravelli considers the statistics and the outlook for HMRC in 2020. Read more

Categories: Money Laundering
NEWS 21 January 2020

Legal Director Syedur Rahman is selected as The Law Society Gazette's Lawyer in the News for his success in the Guralp Systems case
By Syedur Rahman.
The successful acquittal secured by Rahman Ravelli Legal Director Syedur Rahman’s team in the high-profile Guralp Systems trial led to him being chosen by The Law Society Gazette as its Lawyer in the ... Read more

NEWS 16 January 2020

After three senior figures at Guralp Systems were cleared of bribery allegations it was announced that the company had entered into a deferred prosecution agreement (DPA)
By Syedur Rahman.
Rahman Ravelli’s Syedur Rahman, who represented one of the acquitted, outlines the case. Read more

NEWS 15 January 2020

Senior Partner Aziz Rahman contributes a chapter to the 2020 International Comparative Legal Guide on Corporate Investigations
By Azizur Rahman.
For the third year running Rahman Ravelli has provided an expert chapter for the International Comparative Legal Guide on Corporate Investigations. Read more

NEWS 13 January 2020

Senior Partner Aziz Rahman explains in an article for UMI what an Unexplained Wealth Order is and how to respond to one
By Azizur Rahman.
Unexplained wealth orders (UWOs) are arguably the most powerful tool that the authorities have for taking someone’s wealth. Read more

Categories: Unexplained Wealth Orders
NEWS 13 January 2020

Nicola Sharp explains in a Lawyer Monthly article why the EU’s proposed central authority for investigating money laundering cannot come soon enough
By Nicola Sharp.
European Union finance ministers are set to authorise the European Commission to draft plans for an enforcement body that would be independent and would have what have been termed direct powers to ove... Read more

NEWS 6 January 2020

Senior Partner Aziz Rahman tells The Times the ending of the OneCoin investigation shows the UK is lagging behind the US
By Azizur Rahman.
With the City of London Police having announced it has ended its investigation into pyramid fraud cryptocurrency OneCoin, The Times asked Rahman Ravelli’s Senior Partner Aziz Rahman what he thought of... Read more

NEWS 2 January 2020

Legal Director Neil Williams cites the number of acquittals when talking to Al Jazeera about the SFO ending its LIBOR rigging investigation
By Azizur Rahman.
As 2019 was the year that the Serious Fraud Office (SFO) ended its seven-year investigation into LIBOR rigging, Al Jazeera asked Rahman Ravelli Legal Director Neil Williams for his thoughts on the con... Read more

NEWS 23 December 2019

Legal Director Syed Rahman comments in the media on the Güralp Systems case, where three individuals were acquitted of conspiracy to make corrupt payments
By Syedur Rahman.
The founder of British seismic equipment company Güralp Systems Ltd, Cansun Guralp, its former finance director Andrew Bell and Natalie Pearce, the company’s sales head, were acquitted at London’s Sou... Read more

NEWS 17 December 2019

Legal Director Syed Rahman discusses with Risk UK why the NCA’s largest asset recovery emphasises the value of account freezing orders to investigators.
By Syedur Rahman.
The National Crime Agency (NCA) was no doubt happy to announce it had reached an out-of-court settlement with billionaire property tycoon and philanthropist Malik Riaz Hussain that sees him handing ov... Read more