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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
“A distinguished, knowledgeable and highly proactive team" The Legal 500

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Media Coverage, Legal Industry News and Press Releases - Page 7 of 50

NEWS 16 November 2020

Account freezing orders under scrutiny in a Rahman Ravelli and Doughty Street hosted civil recovery webinar
By Nicola Sharp.
All aspects of account freezing orders and High Court civil recovery will be analysed in an upcoming Rahman Ravelli and Doughty Street hosted webinar. Read more

NEWS 12 November 2020

As investigations begin into fraud involving pandemic emergency loans, Neil Williams of financial crime specialists Rahman Ravelli assesses the challenge faced by the government.
By Azizur Rahman.
Authorities have started investigating allegations of fraud relating to the UK government’s coronavirus emergency loan schemes. Read more

NEWS 12 November 2020

Rahman Ravelli to host webinar analysing market manipulation regulation in the US and UK
By Azizur Rahman.
Rahman Ravelli has compiled an international panel of experts for a webinar that will examine recent criminal and civil regulatory actions against spoofing and other forms of market manipulation. Read more

NEWS 10 November 2020

Rahman Ravelli named as one of the elite legal practices included in The Times Best Law Firms 2021
By Azizur Rahman.
The firm received a special commendation for its financial crime, fraud and regulatory expertise. Read more

NEWS 9 November 2020

The Financial Action Task Force is introducing changes to boost how it tackles the illicit financing of nuclear weapons.
By Joshua L. Ray.
Joshua Ray of business crime specialists Rahman Ravelli considers the challenge it faces. Read more

NEWS 5 November 2020

Senior Partner Aziz Rahman tells Fraud Intelligence what is significant about the ninth deferred prosecution agreement
By Azizur Rahman.
News Piece Rahman Ravelli’s Senior Partner Aziz Rahman detailed the most significant aspects of the ninth deferred prosecution agreement in a recently-published article. Read more

NEWS 4 November 2020

Aziz Rahman outlines the issues the Law Commission faces as it looks to reform the laws on corporate criminal liability
By Azizur Rahman.
With the Law Commission set to look at options for reforming the laws on corporate criminal liability, Rahman Ravelli’s Aziz Rahman discussed the issue with Law360. Read more

NEWS 3 November 2020

Legal Director Nicola Sharp outlines the unexplained wealth order process for an article in Law Society Gazette
By Nicola Sharp.
The approach taken by HM Revenue and Customs (HMRC) to tackle tax evasion and money laundering was the subject of a Law Society Gazette article featuring Rahman Ravelli’s Nicola Sharp. Read more

NEWS 3 November 2020

Senior Partner Aziz Rahman outlines the latest developments in Cum-Ex investigations to Bloomberg
By Azizur Rahman.
With the UK’s Financial Conduct Authority reported to be investigating 14 firms and six individuals over possible involvement in the Cum-Ex tax scandal, Rahman Ravelli’s Aziz Rahman outlined the Europ... Read more

NEWS 3 November 2020

Reporting of sanctions breaches is at an all-time high in the UK. Syedur Rahman of business crime specialists Rahman Ravelli is encouraged by the figures.
By Syedur Rahman.
UK companies have filed a record number of reports of possible sanctions violations over the past year. Read more

NEWS 2 November 2020

Many countries are reported to be taking less action against foreign bribery than in previous years
By Nicola Sharp.
Nicola Sharp of business crime specialists Rahman Ravelli considers the evidence and draws some conclusions. Read more

NEWS 27 October 2020

Legal Director Nicola Sharp examines for CCR Magazine the problem of regulated firms not meeting their obligations under the 5MLD
By Nicola Sharp.
With research showing that many regulated firms are not meeting their obligations under the Fifth Money Laundering Directive (5MLD), Rahman Ravelli’s Nicola Sharp examined the problem in an article. Read more

NEWS 27 October 2020

Legal Director Joshua Ray tells the FCPA Blog about MDB's developing approach to companies’ compliance programmes
By Joshua L. Ray.
Rahman Ravelli’s Joshua Ray wrote about the approach being taken by multilateral development banks towards companies’ compliance programmes. Read more

NEWS 27 October 2020

Legal Director Syed Rahman assesses the money laundering failings exposed by the FinCEN Files, in a piece for Finance Monthly
By Syedur Rahman.
With the leaks known as the FInCEn Files laying bare the extent of money laundering failings, Rahman Ravelli’s Syed Rahman wrote a piece assessing the problem. Read more