Azizur Rahman
26 May 2025
Aziz Rahman’s Letters of Request guidance published by TL4 FIRE Magazine
An article by Aziz Rahman about Letters of Request features in TL4 FIRE Magazine.
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Azizur Rahman
26 May 2025
An article by Aziz Rahman about Letters of Request features in TL4 FIRE Magazine.
Dr. Angelika Hellweger
21 May 2025
Angelika Hellweger outlined to Politico the problem facing many expensive London properties owned by sanctioned individuals.
Azizur Rahman
30 April 2025
The Times sought Aziz Rahman’s assessment of the Serious Fraud Office’s latest guidance for corporates.
Azizur Rahman
28 April 2025
With an amendment to the Economic Crime and Corporate Transparency Act set to extend corporate criminal liability, Rahman Ravelli examine the implications.
Azizur Rahman
25 April 2025
The Serious Fraud Office’s (SFO’s) new guidance for corporates will be attractive to many, according to Aziz Rahman.
Azizur Rahman
25 April 2025
With the International Anti-Corruption Prosecutorial Taskforce having been announced, Aziz Rahman assessed the factors facing the joint British, French and Swiss initiative.
Dr. Angelika Hellweger
10 April 2025
With calls for the UK government to change enforcement of the law on modern slavery, Angelika Hellweger assessed the current situation.
Dr. Angelika Hellweger
9 April 2025
With a figurine in the British Museum being linked to a smuggler, The National asked for Angelika Hellweger’s assessment of events.