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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 leading fraud and corporate crime defence firm, expert in the defence of large-scale bribery claims." The Times, Best Law Firms 2021
Media coverage and press releases
“A huge wealth of experience and talent" The Chambers UK Guide

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Media Coverage, Legal Industry News and Press Releases - Page 5 of 50

NEWS 19 January 2021

Legal Director Nicola Sharp outlines the 6MLD challenges facing UK companies for Thomson Reuters
By Nicola Sharp.
Rahman Ravelli’s Nicola Sharp was asked to contribute to a special Thomson Reuters article examining the biggest enforcement risks faced by UK banks this year. Read more

NEWS 15 January 2021

Danish prosecutors have confirmed that they have charged two British nationals with unlawfully obtaining more than $1.5 billion through Cum-Ex trading
By Syedur Rahman.
With two Britons charged in Denmark over Cum-Ex trading, Syedur Rahman of financial crime specialists Rahman Ravelli warns that many more may need to prepare for investigations into their involvement ... Read more

NEWS 14 January 2021

Bribery and fraud allegations have led to Deutsche Bank having to pay $130M.
By Nicola Sharp.
Nicola Sharp of financial crime specialists Rahman Ravelli warns that companies have to ensure they are doing all they can to prevent wrongdoing. Read more

NEWS 11 January 2021

Cryptocurrency fraud: Investigating, managing risk and recovering assets. Rahman Ravelli to host international webinar.
By Syedur Rahman, Josie Welland.
A worldwide panel of experts has been assembled for a webinar that will examine the best ways to manage all aspects of cryptocurrency fraud. Read more

NEWS 11 January 2021

The United States has taken a major step in tackling the use of shell companies to facilitate financial crime. But Syed Rahman, of business crime specialists Rahman Ravelli, believes the legislation falls short.
By Syedur Rahman.
A major US route for money laundering and tax evasion involving shell companies has been closed by a new law The Corporate Transparency Act forces "beneficial owners" behind shell companies to disclos... Read more

NEWS 8 January 2021

European Parliament members are concerned about post-Brexit UK’s determination to tackle money laundering and tax evasion
By Nicola Sharp.
Nicola Sharp of business crime specialists Rahman Ravelli believes their fears are unfounded. Read more

NEWS 5 January 2021

Rahman Ravelli’s Aziz Rahman and Joshua Ray contribute an expert chapter to the 2021 International Comparative Legal Guide - Corporate Investigations.
By Azizur Rahman, Joshua L. Ray.
Rahman Ravelli has again supplied one of the expert insight chapters for the International Comparative Legal Guide - Corporate Investigations. Read more

NEWS 5 January 2021

Legal Director Neil Williams assesses white-collar crime over the past year for Law360 and looks at some of 2021’s main issues
By Azizur Rahman.
Rahman Ravelli’s Neil Williams was asked by Law360 to review the year 2020 in business crime and look ahead to 2021. Read more

NEWS 1 January 2020

Legal Director Syed Rahman outlines for Law360 the business implications of the UK taking a different approach to state aid in the wake of Brexit
By Syedur Rahman.
Current European Union rules make it illegal for EU countries to give state aid to companies that would interfere with fair competition in the European internal market. Read more

NEWS 18 December 2020

Proposed new UK reporting requirements for corporates are out for consultation.
By Azizur Rahman.
Neil Williams of business crime specialists Rahman Ravelli is cautiously optimistic about their possible introduction. Read more

NEWS 16 December 2020

With SBM Offshore now facing a bribery investigation in a fourth country
By Azizur Rahman.
Neil Williams of business crime specialists Rahman Ravelli emphasises the risks associated with operating in multiple jurisdictions. Read more

NEWS 16 December 2020

Account freezing orders come under scrutiny as Rahman Ravelli hosts civil recovery webinar
By Nicola Sharp.
All aspects of account freezing orders were analysed in detail at Rahman Ravelli’s webinar on civil recovery. Read more

NEWS 14 December 2020

Syed Rahman detail the challenges facing the SFO in 2021 during a ThoughLeaders4 FIRE webinar
By Syedur Rahman.
Rahman Ravelli’s Syed Rahman was asked to address a multinational seminar about the issues that the UK’s Serious Fraud Office will have to tackle next year. Read more

NEWS 11 December 2020

Market manipulation comes under the spotlight at international Rahman Ravelli webinar
By Joshua L. Ray.
A panel of legal figures with worldwide expertise came together for a Rahman Ravelli-hosted webinar to assess recent criminal and civil regulatory developments regarding spoofing and other forms of ma... Read more