Senior Partner Aziz Rahman discusses the background to the Cum-Ex tax scandal and how those investigated should respond with Thomson Reuters
By Azizur Rahman.
With another bank having been raided as part of the ever-growing investigation into the Cum-Ex tax scandal, Aziz Rahman of business crime solicitors Rahman Ravelli explains the background to it, the i... Read more
Legal Director Neil Williams comments in Thomson Reuters Regulatory Intelligence article which looks closely at the FCA’s Libor transition requirements
By Azizur Rahman.
Compliance officers will have their hands full as the London Interbank Offered Rate (Libor) transition kicks in. Read more
Legal Director Syed Rahman discusses a recent Transparency International report on money laundering in the UK with Risk Extra
By Syedur Rahman.
Transparency International has argued forcefully that laundered money is making its way into even the most prestigious parts of the UK economy. Read more
Legal Director Syed Rahman discusses recent comments on bribery from the chair of the US Securities and Exchange Commission with The FCPA Blog
By Syedur Rahman.
The chairman of the U.S. Read more
Legal Director Syed Rahman comments in Law 360 on the Japanese bank, Daiwa being ordered to pay $150m after losing negligence case
By Syedur Rahman.
Rahman Ravelli’s Legal Director Syed Rahman was asked by Law360 to comment in an article looking closely at the Daiwa ruling by the Supreme Court, in which the Japanese bank was ordered to pay damages... Read more
Survey conducted by Rahman Ravelli finds that two-thirds of legal professionals expect no rise in Serious Fraud Office conviction rate
By Azizur Rahman.
A survey of legal professionals carried out by Rahman Ravelli found that more than two-thirds of legal professionals who specialise in white-collar crime do not believe the Serious Fraud Office’s conv... Read more
Associate Solicitor Josie Welland discusses the law around cheating the Revenue by Omission with Taxation
By Josie Welland.
Taxation in the England and Wales is regulated entirely by statute. Read more
Three Rahman Ravelli Lawyers Are Co-authors Of The International Comparative Legal Guide To Business Crime
By Azizur Rahman, Nicola Sharp, Syedur Rahman.
A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 2020. Read more
Legal Director Neil Williams discusses the SME Alliance with The Times
By Azizur Rahman.
Members of the SME Alliance gathered earlier this week to mark the organisation’s fifth anniversary. Read more
Legal Director Neil Williams comments in the media on the SFO concluding its investigation into LIBOR manipulation
By Azizur Rahman.
The Serious Fraud Office has announced the closure of its investigation into LIBOR manipulation. Read more
Legal Director Neil Williams discusses Lisa Osofsky emphasising the use of covert surveillance with Law 360
By Azizur Rahman.
The Serious Fraud Office Director Lisa Osofsky has once more expressed her desire to see covert surveillance play a greater role in her agency’s battle against white-collar crime. Read more
Legal Director Nicola Sharp discusses the 5th Money Laundering Directive with The Times
By Nicola Sharp.
A centralised solution is needed to tackle the international problem of money laundering, writes Nicola Sharp On January 10 the Fifth Anti-Money Laundering Directive will become law throughout the Eur... Read more
Rahman Ravelli Once Again Classed As Elite Business Crime Lawyers By Chambers
By Azizur Rahman, Nicola Sharp, Syedur Rahman.
Rahman Ravelli has once more been ranked as one of the very best corporate crime law firms by the Chambers and Partners UK Legal Guide. Read more
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