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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 distinguished, knowledgeable and highly proactive team" The Legal 500
Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 6 of 50

NEWS 10 December 2020

Legal Director Syed Rahman writes for Financier Worldwide about the business crime risks in the energy and natural resources sector
By Azizur Rahman.
Financier Worldwide asked Rahman Ravelli’s Syed Rahman to write an article analysing the business crime risks facing those working in the energy and natural resources sector. Read more

NEWS 7 December 2020

Senior Partner Aziz Rahman explains to Law360 the need to reform the offence of misconduct in public office
By Azizur Rahman.
With the Law Commission having recommended changes to the offence of misconduct in public office, Rahman Ravelli’s Aziz Rahman explained why reform was needed. Read more

NEWS 4 December 2020

France’s anti-corruption legislation is being suggested as the blueprint for a European Union-wide policy
By Nicola Sharp.
Nicola Sharp of business crime specialists Rahman Ravelli is in little doubt that there is a need for concerted action. Read more

NEWS 4 December 2020

Legal Director Nicola Sharp tells TL4 about the effect the COVID-19 pandemic has had on search order applications
By Azizur Rahman.
An article by Rahman Ravelli’s Nicola Sharp about the impact the COVID-19 pandemic has had on search order applications has been published in the TL4 Fire Magazine review of the year. Read more

NEWS 2 December 2020

Legal Director Syedur Rahman tells Security Matters about the shortcomings in the suspicious activity reports system
By Syedur Rahman.
A record number of suspicious activity reports are being made in a bid to tackle money laundering. Read more

NEWS 1 December 2020

Senior Partner Aziz Rahman tells Bloomberg about a likely explosion of litigation between companies as Cum-Ex investigations progress.
By Azizur Rahman.
As companies involved in Germany’s Cum-Ex investigations seek to protect their positions, Rahman Ravelli’s Aziz Rahman told Bloomberg this could lead to an explosion of litigation. Read more

NEWS 30 November 2020

A bookmaker’s £2.8M fine for money laundering failings is a reminder to all gambling companies to ensure their procedures are fit for purpose, according to Nicola Sharp of financial crime specialists Rahman Ravelli.
By Nicola Sharp.
The bookmaker BoyleSports must pay a £2.8 million fine for money laundering shortcomings following an investigation by regulators. Read more

NEWS 27 November 2020

With ComparetheMarket having being fined millions by the CMA, Nicola Sharp of business crime specialists Rahman Ravelli emphasises the need to comply with competition law
By Nicola Sharp.
ComparetheMarket has been fined £17.9 million by the Competition and Markets Authority for clauses in its contracts that breached competition law. Read more

NEWS 26 November 2020

Senior Partner Aziz Rahman considers the current problems regarding corporate criminal liability and some potential solutions
By Azizur Rahman.
With the Law Commission set to examine the issue of corporate criminal liability, Rahman Ravelli’s Aziz Rahman wrote an analysis of current problems surrounding the issue. Read more

NEWS 25 November 2020

Syedur Rahman to explain to an international webinar the Serious Fraud Office’s challenges for 2021
By Syedur Rahman.
Rahman Ravelli’s Syedur Rahman is to give an international audience his assessment of the most pressing tasks for 2021 facing the Serious Fraud Office (SFO). Read more

NEWS 20 November 2020

Legal Director Neil Williams explains in a Security Matters Podcast what companies need to know about the workings of the Serious Fraud Office
By Azizur Rahman.
Rahman Ravelli’s Neil Williams detailed many aspects of the Serious Fraud Office’s working methods for a Security Matters Podcast. Read more

NEWS 19 November 2020

Legal Director Neil Williams explains to Thomson Reuters the implications of the UK’s proposal to replace the European Arrest Warrant scheme
By Azizur Rahman.
Rahman Ravelli’s Neil Williams has been assessing the likely effects of the UK’s proposal to replace the European Arrest Warrant scheme with its own regime. Read more

NEWS 18 November 2020

The Swiss bank Julius Baer is to pay millions over its alleged role in corruption at FIFA.
By Azizur Rahman.
Neil Williams at financial crime specialists Rahman Ravelli examines the situation. Read more

NEWS 18 November 2020

The European Union has given the go-ahead for an anti-money laundering organisation to cover all member states.
By Syedur Rahman.
Syedur Rahman of financial crime specialists Rahman Ravelli considers the reasons for it. Read more