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Dr. Angelika Hellweger,
Ulrich Schmidt
30 March 2026
The significance of a sanctions case centred on extraterritorial jurisdiction was outlined by Angelika Hellweger and Ulrich Schmidt.
Azizur Rahman
27 March 2026
LexisNexis has published Rahman Ravelli's analysis of corporate crime in 2026.
Syedur Rahman,
Gary Orritt
18 March 2026
With the UK’s Financial Conduct Authority (FCA) bringing action against Panama-based, global crypto exchange HTX for illegally promoting cryptoasset services to UK consumers, Syed Rahman and Gary Orri...
Azizur Rahman
16 March 2026
With Graham McNulty having been appointed temporary head of the Serious Fraud Office (SFO), Rahman Ravelli have assessed the challenges he faces.
Syedur Rahman
13 March 2026
With the government creating the Online Crime Centre to disrupt the growing threat to national security posed by online scammers, Law360 asked Syed Rahman for his assessment of the plan.
Azizur Rahman
12 March 2026
With the Financial Conduct Authority (FCA) having imposed fines totalling £124 million last year, Rahman Ravelli have assessed the situation.
Azizur Rahman
20 February 2026
With a government-backed report by former judge Brian Leveson explaining how prosecutors can use generative AI to meet disclosure obligations, Law360 asked Rahman Ravelli for their assessment.
Azizur Rahman
19 February 2026
With the UK Anti-Corruption Strategy having been announced, Rahman Ravelli consider the implications for business and government.