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Jenna Clift
24 October 2025
With the Financial Conduct Authority (FCA) set to become the only anti-money laundering professional services supervisor, Jenna Clift considers the possible impact of the change.
Azizur Rahman
16 October 2025
The Chambers and Partners UK Legal Guide has once more ranked Rahman Ravelli as an elite firm for global financial crime and asset recovery cases.
Syedur Rahman
3 October 2025
With the government producing figures showing law enforcement agencies seized a record £285 million through civil and criminal asset recovery powers last year, Syed Rahman assessed the situation.
Syedur Rahman
3 October 2025
With the High Court ruling a company connected to Baroness Mone must pay £122 million for breaching a government contract, The Times twice came to Syed Rahman for his assessment of various aspects of ...
Syedur Rahman
2 October 2025
Reuters and Law360 asked for Syed Rahman’s opinion on Denmark losing its £1.4 billion legal claim against traders and financial institutions involved in the controversial share-selling practice Cum-Ex...
Azizur Rahman
1 October 2025
The long-term impact of the controversial share-selling practice Cum-Ex was outlined in an article by Rahman Ravelli.
Azizur Rahman
1 October 2025
Rahman Ravelli’s international legal expertise and experience has again led to it being named among the elite by The Legal 500.
Azizur Rahman
30 September 2025
With the UK government considering taking the right to jury trial away from those charged with fraud, Rahman Ravelli considers the implications.