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Azizur Rahman
7 August 2025
With four British overseas territories failing to meet the deadline for introducing measures to tackle dirty money, Rahman Ravelli assessed the situation.
Azizur Rahman
6 August 2025
With the Financial Conduct Authority (FCA) looking to combat unauthorised and misleading financial websites, Rahman Ravelli consider the challenge the regulator faces.
Azizur Rahman
30 July 2025
The Times asked for Aziz Rahman’s assessment of the Supreme Court quashing the Euribor and Libor manipulation convictions of traders Carlo Palombo and Tom Hayes.
Syedur Rahman
29 July 2025
Syed Rahman’s assessment was requested by media outlets after the Supreme Court’s ruling that upheld sanctions against US-British billionaire Eugene Shvidler.
Azizur Rahman
25 July 2025
The Chambers UK Guide has once more ranked Rahman Ravelli as one of the very best firms for representation of high-net-worth individuals.
Syedur Rahman,
Ruxandra Murariu-Boatca
24 July 2025
With the UK sanctions regime being criticised for being outdated, Syed Rahman and Ruxandra Murariu-Boatca examined the claims.
Syedur Rahman
23 July 2025
Rahman Ravelli was asked by Dow Jones Risk Journal for their thoughts on proposals in the UK Treasury’s review of financial sanctions enforcement.
Dr. Angelika Hellweger
21 July 2025
Angelika Hellweger examined the issues regarding an art dealer’s jailing to highlight money laundering and terrorism dangers that the sector must address.