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Media Coverage, Legal Industry News and Press Releases - Page 5 of 38

NEWS 4 February 2020

Legal Director Syed Rahman considers HMRC’s tax evasion and money laundering investigation that was co-ordinated with fellow J5 agencies.
By Syedur Rahman.
HM Revenue and Customs is claiming success in a co-ordinated international investigation into tax evasion and money laundering. Read more

NEWS 3 February 2020

Senior Partner Aziz Rahman talks to City AM about the SFO’s approach to investigations, in the wake of the huge Airbus DPA
By Azizur Rahman.
Last week the President of the Queen’s Bench Division give formal approval to the deferred prosecution agreement between the Serious Fraud Office and Airbus. Read more

NEWS 29 January 2020

Senior Partner Aziz Rahman comments on the Airbus DPA in The Law Society Gazette
By Azizur Rahman.
Following the the announcement that the Serious Fraud Office had reached a Deferred Prosecution Agreement in principle between itself and Airbus, Rahman Ravelli's Senior Partner Aziz Rahman said: “Airbus is obviously paying a price for its wrongdoing but crucially it is avoiding a prosecution. Read more

NEWS 29 January 2020

Airbus: The Great Escape?
By Azizur Rahman.
It has been a long time coming. Read more

NEWS 28 January 2020

British Islands Are To Share Information With Russian Tax Authorities Even Though An Agreement On Such Data Sharing Was Cancelled
By Nicola Sharp.
Nicola Sharp of business crime solicitors Rahman Ravelli believes more developments could be likely. Read more

NEWS 27 January 2020

Senior Partner Aziz Rahman explains the Guralp Systems case and how to approach DPA’s in a recent piece which features on Law360
By Azizur Rahman.
It almost goes without saying that a corporate will want to minimise the damage if it finds itself under investigation. Read more

NEWS 23 January 2020

The Financial Conduct Authority has brought proceedings against companies running amateur football leagues, alleging unauthorised financial activity
By Syedur Rahman.
Syedur Rahman of business crime solicitors Rahman Ravelli analyses the FCA’s line of attack. Read more

Categories: Money Laundering
NEWS 23 January 2020

Anti-Money Laundering Penalties Topped $8 Billion Last Year
By Neil Williams.
Neil Williams of business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective. Read more

Categories: Money Laundering
NEWS 22 January 2020

HM Revenue and Customs has been giving a breakdown of its achievements in 2019
By Nicola Sharp.
Nicola Sharp of business crime solicitors Rahman Ravelli considers the statistics and the outlook for HMRC in 2020. Read more

Categories: Money Laundering
NEWS 21 January 2020

Legal Director Syedur Rahman is selected as The Law Society Gazette's Lawyer in the News for his success in the Guralp Systems case
By Syedur Rahman.
The successful acquittal secured by Rahman Ravelli Legal Director Syedur Rahman’s team in the high-profile Guralp Systems trial led to him being chosen by The Law Society Gazette as its Lawyer in the News. Read more

NEWS 16 January 2020

After three senior figures at Guralp Systems were cleared of bribery allegations it was announced that the company had entered into a deferred prosecution agreement (DPA)
By Syedur Rahman.
Rahman Ravelli’s Syedur Rahman, who represented one of the acquitted, outlines the case. Read more

NEWS 15 January 2020

Senior Partner Aziz Rahman contributes a chapter to the 2020 International Comparative Legal Guide on Corporate Investigations
By Azizur Rahman.
For the third year running Rahman Ravelli has provided an expert chapter for the International Comparative Legal Guide on Corporate Investigations. Read more

NEWS 13 January 2020

Senior Partner Aziz Rahman explains in an article for UMI what an Unexplained Wealth Order is and how to respond to one
By Azizur Rahman.
Unexplained wealth orders (UWOs) are arguably the most powerful tool that the authorities have for taking someone’s wealth. Read more

Categories: Unexplained Wealth Orders