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Media Coverage, Legal Industry News and Press Releases - Page 3 of 44

NEWS 17 September 2020

London has been declared the number one location for those looking to resolve international disputes. Nicola Sharp of litigation specialists Rahman Ravelli considers possible reasons for this
By Nicola Sharp.
Reports on London’s Commercial Court and from major arbitration institutions have shown that London is the most popular place for international dispute resolution. Read more

NEWS 16 September 2020

With a US attorney facing jail and losing his assets for involvement in the huge OneCoin fraud, Syed Rahman of financial crime specialists Rahman Ravelli details the wrongdoing.
By Syedur Rahman.
The US Department of Justice (DoJ) is attempting to confiscate almost $400 million from the attorney who helped the crypto fraud scheme OneCoin launder hundreds of millions of dollars. Read more

NEWS 16 September 2020

Providers of hawala services in the UAE have been made to register as the state looks to prevent money laundering. Syed Rahman of financial crime specialists Rahman Ravelli assesses the UAE’s stance.
By Syedur Rahman.
The UAE has made it mandatory for the country’s hawala service providers to register as part of its efforts to tackle money laundering and terrorist financing. Read more

NEWS 16 September 2020

The Serious Fraud Office Director Lisa Osofsky has spoken of the improvements the agency has made in the two years since her arrival.
By Azizur Rahman.
Aziz Rahman of business crime specialists Rahman Ravelli considers her claims. After two years as Serious Fraud Office Director, Lisa Osofksy believes the agency is heading in the right direction. Read more

NEWS 15 September 2020

Closer MDB links with law enforcement come under scrutiny at Rahman Ravelli Webinar
By Syedur Rahman, Joshua L. Ray.
Multilateral development banks’ strengthening of communication links between themselves and with law enforcement agencies is leading to greater information sharing, a Rahman Ravelli-hosted webinar hea... Read more

Categories: Speaking Engagements
NEWS 15 September 2020

Legal Director Neil Williams explains to Lawyer Monthly the risk of fraud in coronavirus loan schemes
By Neil Williams.
A number of anti-fraud organisations have argued that the government’s decision not to publish lists of companies that have received coronavirus loan payments has encouraged fraud. Read more

Categories: COVID-19
NEWS 15 September 2020

Legal Director Joshua Ray discusses the US Department of Justice’s approach so far to spoofing in an article for Law360
By Joshua L. Ray.
With only two spoofing cases having gone to criminal trial so far in the US, Rahman Ravelli’s Joshua Ray wrote an article that analysed the Department of Justice’s (DOJ) approach to such cases. Read more

NEWS 9 September 2020

As the fall-out from Wirecard’s collapse continues, Neil Williams of financial crime specialists Rahman Ravelli sees no swift ending to the saga
By Neil Williams.
The UK subsidiary of the collapsed German payment processor and financial services provider Wirecard has officially decided to wind down its business. Read more

NEWS 9 September 2020

WEBINAR - The Cum-Ex Files: Europe’s biggest-ever tax investigation under the spotlight
By Neil Williams, Syedur Rahman.
Rahman Ravelli is to host a webinar taking an in-depth look at the rapidly-developing Cum-Ex investigation. Read more

Categories: Cum-Ex, Speaking Engagements
NEWS 8 September 2020

A report has highlighted progress in the Czech Republic’s efforts to tackle money laundering
By Nicola Sharp.
Nicola Sharp, of financial crime specialists Rahman Ravelli, believes more needs to be done in the republic and elsewhere in Europe. Read more

NEWS 7 September 2020

Legal Director Neil Williams explains to The Guardian the potential for tax fraud in Leicester’s clothes manufacturing industry
By Neil Williams.
The number of director disqualifications and the extent of tax irregularities in Leicester’s textiles industry led The Guardian to seek the views of Rahman Ravelli’s Neil Williams. Research has shown ... Read more

NEWS 3 September 2020

Barclays has reported a dramatic increase in customers alerting the bank to fraud
By Nicola Sharp.
Nicola Sharp of business crime solicitors Rahman Ravelli considers the reasons for this. Read more

Categories: COVID-19
NEWS 2 September 2020

Money laundering in Germany is at its highest ever reported levels
By Neil Williams.
Neil Williams of business crime specialists Rahman Ravelli assesses the scale of Germany’s problem. Read more

NEWS 2 September 2020

Estate agency Purplebricks has been fined for money laundering failings
By Syedur Rahman.
Syed Rahman of business crime specialists Rahman Ravelli emphasises the importance of vigilance in the property sector. Read more