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Media coverage and press releases
“A huge wealth of experience and talent" The Chambers UK Guide
Media coverage and press releases
“A superb team. Can take on the NCA in all aspects of POCA cases" The Chambers UK Guide

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Media Coverage, Legal Industry News and Press Releases - Page 7 of 38

NEWS 6 November 2019

Associate Solicitor Josie Welland discusses the law around cheating the Revenue by Omission with Taxation
By Josie Welland.
Taxation in the England and Wales is regulated entirely by statute. Read more

NEWS 1 November 2019

Three Rahman Ravelli Lawyers Are Co-authors Of The International Comparative Legal Guide To Business Crime
By Azizur Rahman, Nicola Sharp, Syedur Rahman.
A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 2020. Read more

NEWS 1 November 2019

Legal Director Neil Williams discusses the SME Alliance with The Times
By Neil Williams.
Members of the SME Alliance gathered earlier this week to mark the organisation’s fifth anniversary. Read more

NEWS 21 October 2019

Legal Director Neil Williams comments in the media on the SFO concluding its investigation into LIBOR manipulation
By Neil Williams.
The Serious Fraud Office has announced the closure of its investigation into LIBOR manipulation. Read more

NEWS 17 October 2019

Legal Director Neil Williams discusses Lisa Osofsky emphasising the use of covert surveillance with Law 360
By Neil Williams.
The Serious Fraud Office Director Lisa Osofsky has once more expressed her desire to see covert surveillance play a greater role in her agency’s battle against white-collar crime. Read more

NEWS 10 October 2019

Legal Director Nicola Sharp discusses the 5th Money Laundering Directive with The Times
By Nicola Sharp.
A centralised solution is needed to tackle the international problem of money laundering, writes Nicola Sharp On January 10 the Fifth Anti-Money Laundering Directive will become law throughout the European Union, but there are already concerns over whether it will be effective. Read more

NEWS 10 October 2019

Rahman Ravelli Once Again Classed As Elite Business Crime Lawyers By Chambers
By Azizur Rahman, Neil Williams, Nicola Sharp, Syedur Rahman.
Rahman Ravelli has once more been ranked as one of the very best corporate crime law firms by the Chambers and Partners UK Legal Guide. Read more

NEWS 27 September 2019

Rahman Ravelli Named Leader In The Field By The Legal 500
By Azizur Rahman.
Rahman Ravelli has been named as the best business crime lawyers in one of the world’s most prestigious legal guides for the sixth consecutive year. Read more

NEWS 24 September 2019

Rahman Ravelli's Aziz Rahman and Neil Williams discuss the SFO its recent Corporate Cooperation Guidance with fivehundred magazine
By Azizur Rahman, Neil Williams.
In August the SFO produced new guidelines which contains a non-exhaustive list of the ways companies can cooperate with the prosecution agency. Read more

NEWS 18 September 2019

Legal Director Neil Williams discusses increased sentences for money launderers with The Barrister
By Neil Williams.
The increasing average length of sentences given to convicted money launderers in the UK over the past decade makes a strong enough story in itself. Read more

NEWS 9 September 2019

Aziz Rahman discusses the SFO's Corporate Cooperation Guidance with Law360
By Azizur Rahman.
The Serious Fraud Office’s (SFO) Corporate Co-operation Guidance has arrived in the form of a five-page document. Read more

NEWS 9 September 2019

Legal Director Syed Rahman discusses free ports and the potential for money laundering post-Brexit with Lawyer Monthly
By Syedur Rahman.
New Prime Minister Boris Johnson’s “do or die’’ approach to taking Britain out of the European Union by October 31 has been much discussed. Read more

NEWS 5 September 2019

Senior Partner Aziz Rahman quoted in Thomson Reuters discussing the sentencing of Richard Baldwin
By Azizur Rahman.
The Financial Conduct Authority (FCA) has secured its joint largest-ever money laundering prison sentence against Richard Baldwin, a major player in Operation Tabernula. Read more

NEWS 2 September 2019

Senior Partner Aziz Rahman discusses unexplained wealth orders with iNews
By Azizur Rahman.
Unexplained wealth orders (UWOs) have been described as the much-needed weapon to wage war on the flow of dirty money into the UK, however, to date, just 15 unexplained wealth orders have been obtained targeting four individuals. Read more

Categories: Unexplained Wealth Orders