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Dr. Angelika Hellweger
19 November 2024
With sanctions regulations being modified to stop art and other high-value goods being used to conceal wealth, The National asked Angelika Hellweger for her assessment of the changes.
Azizur Rahman
18 November 2024
With both Metro Bank and Starling Bank having large penalties imposed on them for compliance failings, Rahman Ravelli examine the shortcomings of such so-called challenger banks.
Dr. Angelika Hellweger
14 November 2024
The scope and effectiveness of sanctions powers in the UK and European Union (EU) was explained in an article by Angelika Hellweger.
Azizur Rahman
13 November 2024
Rahman Ravelli was asked about Metro Bank being fined more than £16.6 million for money laundering failings and the problems facing such challenger banks.
Azizur Rahman
12 November 2024
The difficulty HM Revenue and Customs (HMRC) has with tax evasion involving small businesses was examined by Rahman Ravelli.
Azizur Rahman
11 November 2024
Rahman Ravelli wrote an assessment of the Financial Conduct Authority’s criticism of attempts to tackle the flow of dirty money into the UK.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
7 November 2024
Rahman Ravelli has been named as one of the very best legal practices in The Times Best Law Firms.
Azizur Rahman
6 November 2024
Rahman Ravelli has won a Mondaq Thought Leadership Award for an article he wrote about the controversial share-selling practice, Cum-Ex.