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
Rahman Ravelli's Aziz Rahman and Neil Williams discuss the SFO its recent Corporate Cooperation Guidance with fivehundred magazine
By Azizur Rahman.
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
Legal Director Neil Williams discusses increased sentences for money launderers with The Barrister
By Azizur Rahman.
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
Aziz Rahman discusses the SFO's Corporate Cooperation Guidance with Law360
By Azizur Rahman.
The Serious Fraud Office’s (SFO) Corporate Co-operation Guidance has arrived in the form of a five-page document. Read more
Legal Director Syed Rahman discusses free ports and the potential for money laundering post-Brexit with Lawyer Monthly
By Syedur Rahman.
New Prime Minister Boris Johnson’s “do or die’’ approach to taking Britain out of the European Union by October 31 has been much discussed. Read more
Senior Partner Aziz Rahman quoted in Thomson Reuters discussing the sentencing of Richard Baldwin
By Azizur Rahman.
The Financial Conduct Authority (FCA) has secured its joint largest-ever money laundering prison sentence against Richard Baldwin, a major player in Operation Tabernula. Read more
Senior Partner Aziz Rahman discusses unexplained wealth orders with iNews
By Azizur Rahman.
Unexplained wealth orders (UWOs) have been described as the much-needed weapon to wage war on the flow of dirty money into the UK, however, to date, just 15 unexplained wealth orders have been obtaine... Read more
Syed Rahman discusses London Capital & Finance Mini bond scandal with Law360
By Syedur Rahman.
Rahman Ravelli's Syed Rahman was recently asked by Law360 to comment on a piece looking closely at the ongoing Minibond scandal surrounding the collapse of London Capital and Finance, which left thous... Read more
Neil Williams discusses the future and practicalities of DPAs with Thompson Reuters
By Azizur Rahman.
After the acquittal of three Sarclad employees brought further embarrassment for the Serious Fraud Office in relation to deferred prosecution agreements (DPAs), Neil Williams of business crime solicit... Read more
Goals Soccer Centres and The Financial Conduct Authority
By Syedur Rahman.
Allegations over accounting irregularities at Goals Soccer Centres have attracted the Financial Conduct Authority’s attention. Read more
Legal Director Syed Rahman comments on NCA being granted a £100m Asset Freezing Order
By Syedur Rahman.
The NCA has been granted freezing orders on eight bank accounts containing a total of more than £100 million, which is suspected to have derived from bribery and corruption in an overseas nation. Read more
Legal Director Syed Rahman quoted in Compliance Week discussing the DPA Process
By Syedur Rahman.
There seems to be a pattern in recent years where the company accepts culpability, but then the individuals involved are tried and acquitted. Read more
Legal Director Neil Williams discusses the future of DPAs with Fraud Intelligence
By Azizur Rahman.
Sometimes the best ideas just don’t turn out to be as good in practice as they were on paper or in the heads of those who devised them. Read more
Nicola Sharp discusses the FCA's recent increase in fines against individuals with the FCPA Blog
By Nicola Sharp.
The 2019 fiscal year saw the UK’s Financial Conduct Authority (FCA) issue its largest total amount in fines against individuals. Read more