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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
“A powerhouse and go-to firm for big players in need of representation" The Legal 500
Media coverage and press releases
“A powerhouse and go-to firm for big players in need of representation" The Legal 500

/ News

Media Coverage, Legal Industry News and Press Releases - Page 22 of 50

NEWS 11 June 2019

Legal Director Syed Rahman discusses the increase in FCA raids during 2018 with the FCPA Blog.
By Syedur Rahman.
Syed looks closely at why the number of dawn raids conducted by the Financial Conduct Authority (FCA) has almost doubled over the past year, from 13 in 2017 to 25 in 2018 and why this increase is such... Read more

NEWS 2 June 2019

Rahman Ravelli’s Senior Partner, Aziz Rahman quoted in The Times on the real value of unexplained wealth orders and if they will ever be used on a regular basis.
By Azizur Rahman.
The second case to involve unexplained wealth orders (UWOs) has seen the National Crime Agency targeting three residential properties with a total value of more than £80M. Read more

NEWS 31 May 2019

Aziz Rahman discusses Unexplained Wealth Orders with Lawyer Monthly
By Azizur Rahman.
“Unexplained wealth orders have the potential to significantly reduce the appeal of the UK as a destination for illicit income. Read more

NEWS 29 May 2019

Aziz Rahman of Rahman Ravelli wrote an article, published by Taxation, on the challenges that the UK will face when tackling money laundering after Brexit has become a reality.
By Azizur Rahman.
If Brexit becomes a reality the UK faces the prospect of tackling money laundering without the strong working relationships with law enforcement agencies across Europe that it can currently call on. Read more

NEWS 16 May 2019

Rahman Ravelli has appointed Neil Williams, Nicola Sharp and Syedur Rahman as legal directors as it expands to meet increased international demand from new and existing clients.
By Nicola Sharp, Syedur Rahman.
Rahman Ravelli has appointed three legal directors as it embarks on a period of expansion to meet international client demand. Read more

NEWS 3 May 2019

Are the FCA sending mixed messages on Brexit?
By Azizur Rahman.
The FCA has talked of the challenges it faces due to Brexit and yet it has been considering delaying spending on Brexit implementation costs. Read more

NEWS 28 March 2019

Account Freezing Orders: Why we can expect more of them. A Practical Guide
By Azizur Rahman.
With recent weeks having seen the first use of account freezing orders, Rahman Ravelli’s Aziz Rahman wrote an article examining their importance to the authorities and why they may come to be used fre... Read more

NEWS 30 January 2019

How businesses can avoid problems with the tax man
By Azizur Rahman.
HMRC recently admitted that it had mistakenly fined some people for not submitting their online tax returns on time. Read more

NEWS 11 January 2019

Why the SFO narrowed the Rolls-Royce investigation
By Azizur Rahman.
The SFO’s decision to scale down its investigation into individuals regarding the Rolls-Royce bribery and corruption scandal comes six years after it began its enquiries and two years after it reached... Read more

NEWS 4 January 2019

Bribery and Corruption: Investigations and Negotiations across Jurisdictions
By Azizur Rahman.
Aziz Rahman, founder of Rahman Ravelli, has outlined the current issues involved in bribery and corruption investigations in a chapter he has contributed to an international legal guide. Read more

NEWS 29 October 2018

RAHMAN RAVELLI’S HIGH-VALUE CASELOAD AND DPA EXPERTISE SEE IT RANKED AS TOP FRAUD SOLICITORS FOR FIFTH YEAR RUNNING
By Azizur Rahman.
Rahman Ravelli has been ranked as top fraud solicitors in the world’s most prestigious legal guide for the fifth consecutive year. Read more

NEWS 24 September 2018

Rahman Ravelli named White Collar Law Firm of the Year
By Azizur Rahman.
Rahman Ravelli has been named White Collar Law Firm of the Year in the Global Law Experts (GLE) annual worldwide awards. Read more

NEWS 2 August 2018

The EU Anti-Fraud Budget Has a Problem
By Azizur Rahman.
Rahman Ravelli wrote a piece that examined the potential shortcomings in the European Union’s financing of the battle against fraud. Read more

NEWS 30 July 2018

Arsenal falling foul play of sponsor fraud should be a warning to businesses everywhere
By Azizur Rahman.
Rahman Ravelli wrote about the problems facing a Chinese car manufacturer with links to Arsenal football club to illustrate the various forms investment fraud can take. Read more