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Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 5 of 44

NEWS 3 August 2020

Senior Partner Aziz Rahman gives Law 360 his assessment of Germany’s decision to add extra prosecutors to its Cum-Ex investigation team
By Azizur Rahman.
With Germany adding five more prosecutors to its Cum-Ex investigation team, Law 360 asked Rahman Ravelli’s Aziz Rahman for his assessment of this development. Read more

NEWS 3 August 2020

Senior Partner Aziz Rahman comments in The Wall Street Journal on the SFO charging Airbus subsidiary GPT over alleged Saudi corruption
By Azizur Rahman.
With Airbus subsidiary GPT and three individuals having been charged over alleged corruption relating to a defence contract in Saudi Arabia, The Wall Street Journal sought the opinions of Rahman Ravel... Read more

NEWS 3 August 2020

Legal Director Nicola Sharp tells Thomson Reuters about the likely effectiveness of the proposed economic crime levy
By Nicola Sharp.
With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp f... Read more

NEWS 29 July 2020

Legal Director Nicola Sharp tells Lawyer Monthly about the UK-EU post-Brexit law enforcement issues that need clarifying
By Nicola Sharp.
With post-Brexit working arrangements currently the subject of top-level discussions between the UK and the European Union, there remains a number of law enforcement issues to be clarified. Read more

NEWS 28 July 2020

A report by the UK’s Financial Conduct Authority highlights the increasing popularity of cryptoassets.
By Syedur Rahman.
Syed Rahman of financial crime specialists Rahman Ravelli considers what might happen next. Read more

NEWS 28 July 2020

With the “Big Four’’ auditing firms facing new obligations imposed by the profession’s watchdog, Syedur Rahman of financial crime specialists Rahman Ravelli assesses the action they need to take.
By Syedur Rahman.
The UK’s accounting and auditing watchdog has ordered the biggest firms to put more distance between their auditing operations and the rest of their business. Read more

NEWS 28 July 2020

Rahman Ravelli to host Multilateral Development Bank Investigations Webinar
By Syedur Rahman, Joshua L. Ray.
Webinar: Multilateral Development Banks – Their Investigations, Powers and Penalties Date: 09 September 2020 Time: 10am EST | 3pm BST | 6pm GST Panel: Joshua L. Read more

NEWS 23 July 2020

Senior Partner Aziz Rahman was asked by Bloomberg for his thoughts on the Cum-Ex share selling investigations.
By Azizur Rahman.
Aziz said that it was likely that a number of companies and individuals are likely to come under close scrutiny as the authorities look to determine who was involved in Cum-Ex. Read more

NEWS 23 July 2020

Legal Director Joshua L. Ray outlines unexplained wealth orders to Thomson Reuters following the UK security committee’s Russia report
By Joshua L. Ray.
As parliament’s Intelligence and Security Committee highlighted the consequences of laundered Russian money flowing into the UK, Thomson Reuters’ Regulatory Intelligence sought the views of Rahman Rav... Read more

NEWS 17 July 2020

Legal Director Syed Rahman tells Thomson Reuters about EU member states’ need to comply with the 4th Money Laundering Directive
By Syedur Rahman.
Rahman Ravelli’s Syed Rahman was asked for his thoughts by Thomson Reuters’ Regulatory Intelligence on the European Union’s Court of Justice fining Ireland and Rumania millions in euros for failing to... Read more

NEWS 16 July 2020

Senior Partner Aziz Rahman comments in the media on the verdicts in the long-running Unaoil case
By Azizur Rahman.
With verdicts coming through in the long-running Unaoil investigation, Rahman Ravelli’s Aziz Rahman was asked for his thoughts by a wide range of national and international publications. Read more

NEWS 14 July 2020

Legal Director Nicola Sharp outlines for Thomson Reuters the Financial Conduct Authority’s approach to e-money firms after Wirecard’s collapse.
By Nicola Sharp.
The Financial Conduct Authority’s (FCA’s) warning letter to e-money firms about their failings has been seen as a reaction to Wirecard’s collapse. Read more

NEWS 10 July 2020

Senior Partner Aziz Rahman gives The Times his opinions on Lisa Osofsky’s first two years as Director of the Serious Fraud Office
By Azizur Rahman.
Rahman Ravelli’s Senior Partner Aziz Rahman was asked by The Times to give a candid assessment of Lisa Osofsky’s first two years as Director of the Serious Fraud Office. Read more

NEWS 9 July 2020

The Council of Europe has drawn up a wish list of measures to tackle European organised crime. Nicola Sharp assesses the potential of the proposals.
By Nicola Sharp.
The Council of Europe wants tougher powers introduced for fighting organised crime, which it believes could be making more than a 100 billion euros a year in the European Union. Read more