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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 distinguished, knowledgeable and highly proactive team" The Legal 500
Media coverage and press releases
“Corporate Crime Law Firm of the Year" Global Business Insight Awards

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Media Coverage, Legal Industry News and Press Releases - Page 4 of 50

NEWS 9 February 2021

A report claims that fraud in the UK is on such a scale it is a security issue
By Syedur Rahman.
Syed Rahman of financial crime specialists Rahman Ravelli considers the report and emphasises the importance of fraud prevention. Read more

NEWS 8 February 2021

Politicians failed in an attempt to scrutinise Donald Trump’s Scottish business interests
By Azizur Rahman.
Aziz Rahman, of financial crime specialists Rahman Ravelli, outlines why their efforts were never likely to succeed. Read more

NEWS 4 February 2021

Partner Nicola Sharp tells Law360 why the UK’s approach to money laundering remains strong post-Brexit
By Nicola Sharp.
Law360 asked Rahman Ravelli Partner Nicola Sharp for her views on the UK’s approach to tackling money laundering in the wake of Brexit. Read more

NEWS 4 February 2021

Senior Partner Aziz Rahman tells Securities Finance Times what he expects to happen regarding Cum-Ex in 2021
By Azizur Rahman.
Rahman Ravelli’s Senior Partner Aziz Rahman was asked by Securities Finance Times what he thought may happen in relation to Cum-Ex in 2021. Read more

NEWS 1 February 2021

Rahman Ravelli appoints three partners as its global workload continues to increase
By Azizur Rahman.
Rahman Ravelli has made three of its most senior solicitors partners. Read more

NEWS 29 January 2021

Aziz Rahman analyses for Law360 the FCA’s reminder to traders and bankers about recording their communications while working remotely
By Azizur Rahman.
The Financial Conduct Authority is reminding bankers and traders that they must keep meeting their recording obligations while working remotely during the pandemic. Read more

NEWS 29 January 2021

Worldwide panel of experts focuses on cryptocurrency fraud at Rahman Ravelli webinar
By Azizur Rahman.
Each and every aspect of cryptocurrency fraud was scrutinised at an international webinar hosted by Rahman Ravelli. Read more

NEWS 21 January 2021

Capital One is having to pay a huge fine for years of money laundering failings.
By Syedur Rahman.
Syed Rahman of financial crime specialists Rahman Ravelli considers the case and the task now facing the bank. Read more

NEWS 21 January 2021

Senior Partner Aziz Rahman assesses the main business crime issues that arose in 2020 for Fraud Intelligence
By Azizur Rahman.
Rahman Ravelli’s Aziz Rahman was asked by Fraud Intelligence to give his assessment of 2020’s main business crime issues. Read more

NEWS 21 January 2021

Legal Director Syed Rahman outlines the need for change in the suspicious activity reports system for Accountancy Daily
By Syedur Rahman.
With a record number of suspicious activity reports (SARs) being made in a bid to tackle money laundering, Rahman Ravelli’s Syedur Rahman wrote about the system’s shortcomings. Read more

NEWS 20 January 2021

Legal Director Syed Rahman tells Lawyer Monthly the current state of Cum-Ex investigations
By Syedur Rahman.
With investigations into Cum-Ex gaining momentum, Rahman Ravelli’s Syed Rahman wrote about the approaches being taken by the authorities across Europe. Read more

NEWS 20 January 2021

Rahman Ravelli case brings clarity to post-Brexit extradition
By Syedur Rahman.
An application to court made by Rahman Ravelli has clarified the post-Brexit extradition process for defendants arrested on a European Arrest Warrant. Read more

NEWS 20 January 2021

Joshua Ray examines for Fraud Intelligence the Department of Justice’s approach to wire fraud in relation to spoofing
By Joshua L. Ray.
The offence of wire fraud has been used extensively by US federal prosecutors. Read more

NEWS 19 January 2021

Legal Director Syed Rahman challenges post-Brexit UK- Europe extradition
By Syedur Rahman.
Rahman Ravelli has mounted a challenge to the validity of the European Arrest Warrant (EAW) scheme in the wake of Brexit. Read more