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Media coverage and press releases
“A superb team. Can take on the NCA in all aspects of POCA cases" The Chambers UK Guide
Media coverage and press releases
“A superb team. Can take on the NCA in all aspects of POCA cases" The Chambers UK Guide

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Media Coverage, Legal Industry News and Press Releases - Page 3 of 38

NEWS 16 April 2020

Senior Partner Aziz Rahman shares his thoughts on the Bribery Act with The Times
By Azizur Rahman.
It's been 10 years since the Bribery Act was enacted. Read more

NEWS 9 April 2020

Senior Partner Aziz Rahman comments in Thomson Reuters on the High Court’s dismissal of the NCA’s attempt to use a UWO
By Azizur Rahman.
The High Court's dismissal of the NCA's attempt to use an unexplained wealth order (UWO) to seize three London homes worth £80m from the son of a Kazakh government official prompted Senior Partner Aziz Rahman to share is thoughts with Thomson Reuters Regulatory Intelligence. Read more

Categories: Unexplained Wealth Orders
NEWS 9 April 2020

Legal Director Neil Williams shares his thoughts with Thomson Reuters on the Financial Conduct Authority’s business plan message regarding coronavirus
By Neil Williams.
In its business plan for 2020, the Financial Conduct Authority (FCA) has emphasised that it will not be introducing an amnesty on enforcement action during the coronavirus crisis. Read more

NEWS 8 April 2020

The UK Chancellor and regulatory and enforcement agencies have acknowledged the fraud risks posed by the coronavirus pandemic.
By Azizur Rahman.
Aziz Rahman of financial crime solicitors Rahman Ravelli emphasises the importance of companies doing the same. Read more

Categories: COVID-19
NEWS 6 April 2020

Legal Director Syed Rahman discusses with Law 360 the record UK sanctions fine handed down to Standard Chartered.
By Azizur Rahman.
Standard Chartered PLC was recently fined £20.5M by the OFSI over loans that violated EU sanctions rules regarding the Ukraine. Read more

NEWS 1 April 2020

Legal Director discusses the end of LIBOR and the need to find a replacement with Business Leader
By Nicola Sharp.
LIBOR has been lurching in and out of the news for years. Read more

NEWS 25 March 2020

Legal Director Syedur Rahman outlines what he believes are the reasons behind the $4 billion-a-year cryptocurrency crime problem
By Syedur Rahman.
The figure that grabbed the headlines was that the total cost of crimes involving cryptocurrency hit $4.3 billion in 2019. Read more

NEWS 25 March 2020

Legal Director Neil Williams was asked by Thomson Reuters to share his thoughts on the current Cum-Ex situation
By Neil Williams.
As investigations into the Cum-Ex scandal continue in a number of countries, the coronavirus continues to spread and dominate the headlines. Read more

NEWS 20 March 2020

Legal Director Neil Williams tells Law 360 of the importance of keeping courts functioning safely in the face of the coronavirus
By Neil Williams.
With the court system in England and Wales struggling to function due to the coronavirus threat, Rahman Ravelli’s Neil Williams called for action to ensure hearings can proceed safely. Read more

NEWS 19 March 2020

Note from Managing Partner on Rahman Ravelli’s response to Coronavirus (COVID-19)
By Azizur Rahman.
Rahman Ravelli has taken note of the government’s guidance on coronavirus and is working in accordance with it. Read more

Categories: COVID-19
NEWS 12 March 2020

A lawsuit has been brought against the former head of Denmark’s Danske Bank over his conduct regarding a massive money laundering scandal
By Neil Williams.
Neil Williams of business crime specialists Rahman Ravelli sees the case as a warning to other senior executives. Read more

Categories: Money Laundering
NEWS 12 March 2020

Three Barclays executives being cleared of fraud over its Qatar fundraising was another major defeat for the Serious Fraud Office
By Neil Williams.
Neil Williams of corporate crime solicitors Rahman Ravelli considers where this leaves the agency. Read more

NEWS 11 March 2020

Senior Partner Aziz Rahman explains in an article for Law360 what companies need to do to achieve the most favourable outcome from self-reporting
By Azizur Rahman.
There is a widely-accepted view that, when it comes to corporate crime, self-reporting your wrongdoing can help you gain more lenient treatment than if you are caught doing wrong by the powers that be. Read more

NEWS 6 March 2020

Senior Partner Aziz Rahman assesses the challenges facing the Serious Fraud Office in the wake of the Barclays acquittals
By Azizur Rahman.
The acquittal of three Barclays executives is certainly not the Serious Fraud Office’s (SFO) finest hour. Read more