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Rahman Ravelli was founded in 2001. It has become one of the fastest-growing and most highly- regarded legal practices specialising in the defence of…
Rahman Ravelli | Asia-Pacific, European Union, United Kingdom, etc. | 28 Jan 2021
WEBINAR: CRYPTOCURRENCY FRAUD: INVESTIGATING, MANAGING RISKS AND RECOVERING ASSETS
Rahman Ravelli | Africa, United Kingdom | 19 Jan 2021
Serious Fraud Office ends its British American Tobacco investigation
The SFO is no longer investigating bribery allegations involving the tobacco company, citing the evidential test for prosecution. Syed Rahman of…
Rahman Ravelli | United Kingdom | 15 Jan 2021
Investigating bribery
Aziz Rahman and Joshua Ray of Rahman Ravelli detail the SFO’s powers and how companies should approach internally investigating allegations of…
Rahman Ravelli | United Kingdom | 11 Jan 2021
The collateral purpose rule of disclosed documents
Nicola Sharp of Rahman Ravelli considers a case that may offer victims of fraud more options for recourse.
Rahman Ravelli | European Union, United Kingdom | 18 Dec 2020
6AMLD: The need for clarity
The deadline for European Union member states to transpose the Sixth Anti-Money Laundering Directive (6AMLD) was December 3, 2020. Yet there are…
Rahman Ravelli | Bulgaria, Turkmenistan, Uzbekistan | 16 Dec 2020
Responding to a World Bank audit letter
Joshua Ray of Rahman Ravelli and Guidepost Solutions’ Christopher Kim detail the correct approach that companies should take if they receive a World…
Rahman Ravelli | European Union, United Kingdom, USA | 14 Dec 2020
Market manipulation in the UK, US and European Union
An international webinar hosted by Rahman Ravelli assessed recent developments and enforcement action regarding market abuse. Market manipulation has…
Rahman Ravelli | United Kingdom | 14 Dec 2020
The Financial Conduct Authority and Liquidation Stays
Syedur Rahman of Rahman Ravelli examines a case that ruled on whether a Warning Notice can be issued while there is a liquidation stay on action and…
Rahman Ravelli | United Kingdom, USA | 8 Dec 2020
Deferred prosecution agreements in the US and UK
Rahman Ravelli’s Joshua Ray and Josie Welland outline the differences between DPAs in the two countries.
Rahman Ravelli | United Kingdom | 7 Dec 2020
The G20 and FATF’s money laundering measures
Nicola Sharp of Rahman Ravelli summarises the G20’s support for the Financial Action Task Force’s approach to tackling money laundering G20 Leaders…
