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Media Coverage, Legal Industry News and Press Releases - Page 4 of 44

NEWS 2 September 2020

The insurance industry expecting a huge amount of pandemic-related litigation has led to premiums for businesses shooting up
By Nicola Sharp.
Nicola Sharp of business and finance legal specialists Rahman Ravelli underlines the importance of companies being properly insured. Read more

Categories: COVID-19
NEWS 2 September 2020

Rio Tinto has begun talks with the UK Serious Fraud Office over bribery allegations relating to a mine in Guinea
By Nicola Sharp.
Nicola Sharp of business crime specialists Rahman Ravelli outlines what the mining company has to do to avoid prosecution. Read more

NEWS 27 August 2020

Legal Director Syed Rahman tells Thomson Reuters about the changes to the cryptoasset landscape caused by the Financial Conduct Authority
By Syedur Rahman.
The Financial Conduct Authority’s (FCA) plan to extend its annual financial crime reporting obligations to more firms and business sectors is expected to improve anti-money laundering practices in the... Read more

NEWS 27 August 2020

Rahman Ravelli's Aziz Rahman and Joshua Ray tell GIR why multilateral development banks may be attracted to taking a DPA-style approach to corruption
By Azizur Rahman, Joshua L. Ray.
When multilateral development banks (MDBs) identify corruption on their projects, they have a range of penalties at their disposal. Read more

NEWS 27 August 2020

Legal Director Neil Williams outlines the scale, origins and implications of the Cum-Ex scandal to Fraud Intelligence
By Neil Williams.
With investigations into Cum-Ex developing and individuals and firms in various countries likely to face scrutiny from the authorities, Rahman Ravelli’s Neil Williams wrote about the scandal that coul... Read more

Categories: Cum-Ex
NEWS 21 August 2020

Legal Director Neil Williams tells Thomson Reuters about the scale of the problem of laundered Russian money in the UK Expertise - Anti money laundering investigations
By Neil Williams.
Rahman Ravelli’s Neil Williams outlined to Thomson Reuters’ Regulatory Intelligence the problem of laundered Russian money in the UK and the lack of an effective response from the authorities. Read more

NEWS 21 August 2020

Senior Partner Aziz Rahman tells The Daily Telegraph that the Serious Fraud Office can expect a wave of pandemic-related fraud cases
By Azizur Rahman.
The Daily Telegraph asked Rahman Ravelli’s Aziz Rahman what the implications of recession caused by Covid-19 will be for the Serious Fraud Office (SFO). Read more

NEWS 13 August 2020

Legal Director Joshua Ray looks closely at the need for caution on multilateral development bank projects with Global Banking and Finance
By Joshua L. Ray.
With a recent court case having extended US prosecutors’ extraterritorial reach when it comes to tackling corruption, Rahman Ravelli’s Joshua Ray wrote about the possible implications for those accuse... Read more

NEWS 13 August 2020

Legal Director Nicola Sharp considers the money laundering challenges facing firms and the FCA’s latest approach for Thomson Reuters
By Nicola Sharp.
With the Financial Conduct Authority’s new anti-money laundering supervision model aiming to take a more targeted approach to the problem, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli... Read more

NEWS 10 August 2020

A recent court case extended US prosecutors’ extraterritorial reach for tackling corruption.
By Joshua L. Ray.
Joshua Ray of business crime specialists Rahman Ravelli explains its significance for multilateral development bank (MDB) projects. Read more

NEWS 5 August 2020

Legal Director Joshua L. Ray discussed Multilateral Development Bank investigations with Law360
By Joshua L. Ray.
The US Second Circuit’s rejection of an appeal by two FIFA executives convicted of honest services wire fraud is set to have major implications for prosecuting those involved in financial wrongdoing r... Read more

NEWS 5 August 2020

With the UK’s idea of an economic crime levy out for consultation, Nicola Sharp of financial crime specialists Rahman Ravelli considers its potential.
By Nicola Sharp.
The UK government is seeking views on its proposal for an economic crime levy as part of its efforts to tackle financial crime. Read more

NEWS 5 August 2020

Malta now appears less than keen to introduce unexplained wealth orders. Syedur Rahman of financial crime specialists Rahman Ravelli considers the possible reasons for this.
By Syedur Rahman.
Malta appears to have shelved plans to make unexplained wealth orders a part of its legal system. Read more

NEWS 4 August 2020

Banks in the US have been given the go-ahead to provide cryptocurrency services. Syed Rahman of financial crime specialists Rahman Ravelli considers the implications for those that take up the opportunity.
By Syedur Rahman.
All nationally-chartered banks in the US are now able to provide custody services for cryptocurrencies. Read more