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Azizur Rahman
30 January 2025
With the number of serious tax fraud and avoidance investigations having fallen to its lowest level in years, Rahman Ravelli wrote about the reasons for this.
Dr. Angelika Hellweger
17 January 2025
With the United Nations (UN) relaxing sanctions imposed on Libya, The National asked Angelika Hellweger for her analysis of the changes.
Syedur Rahman,
Dr. Angelika Hellweger
10 January 2025
With Bangladesh aiming to trace and recover funds allegedly syphoned off under former Prime Minister Sheikh Hasina’s regime, Syed Rahman and Angelika Hellweger wrote about the issues involved.
Dr. Angelika Hellweger
9 January 2025
With the UK government announcing it will introduce sanctions targeting people smugglers, The National asked Angelika Hellweger for her assessment of the proposals.
Azizur Rahman
20 December 2024
Recent high-profile penalties imposed on banks for compliance failings prompted Aziz Rahman to assess the problems faced by the sector.
9 December 2024
Francesca Cassidy-Taylor is the subject of a “60 Seconds With’’ profile in the latest edition of TL4 Disputes magazine.
Syedur Rahman
6 December 2024
Rahman Ravelli has been named as one of the very best legal firms for managing cryptoasset disputes.
Ruxandra Murariu-Boatca
4 December 2024
With the new corporate offence of failure to prevent fraud coming into force next year, Ruxandra Murariu outlined what companies need to know about it.