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Syedur Rahman,
Ulrich Schmidt
22 September 2025
Syed Rahman and Ulrich Valerian Schmidt wrote about the independent evolution of US, UK and European Union (EU) sanctions.
Azizur Rahman
8 September 2025
With the Serious Fraud Office (SFO) and Crown Prosecution Service (CPS) having revised their Corporate Prosecution Guidance for the first time since 2021, Rahman Ravelli have considered the implicatio...
Azizur Rahman
2 September 2025
The ability of failure to prevent offences to tackle corporate crime was considered by Aziz Rahman.
Azizur Rahman
28 August 2025
With the government weighing up proposals to have fraud cases heard by a specialist judge, Rahman Ravelli consider both sides of the argument.
Azizur Rahman
27 August 2025
With the new failure to prevent fraud offence coming into force, Aziz Rahman wrote about the implications for corporates.
Azizur Rahman
27 August 2025
When Rahman Ravelli was asked by Law360 about the top corporate crime cases to watch, they cited the appeal against an account forfeiture order (AFO) issued against former Petrobras executive Mario Il...
Azizur Rahman
15 August 2025
With the charge of failing to prevent tax evasion being brought for the first time since it was introduced eight years ago, Law360 sought Rahman Ravelli's opinion.
Dr. Angelika Hellweger
11 August 2025
When it comes to ancient artefacts, documents that prove their provenance are of vital significance.