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162 results found

Rahman Ravelli logo
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…
Event

Rahman Ravelli | Asia-Pacific, European Union, United Kingdom, etc. | 28 Jan 2021

WEBINAR: CRYPTOCURRENCY FRAUD: INVESTIGATING, MANAGING RISKS AND RECOVERING ASSETS

Article

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…
Article

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…
Article

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.
Article

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…
Article

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…
Video

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…
Article

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…
Article

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.
Article

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…
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