Rahman Ravelli

A leading law firm in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, commercial litigation and serious crime.

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Aziz Rahman is the contributing editor of the just-published Chambers White-Collar Crime Global Practice Guide 2025. https://t.co/sT4KkNjdnS

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The SFO and CPS have revised their joint Corporate Prosecution Guidance for the first time in four years. But what are the changes? And what are the implications for corporates? Niall Hearty addressed these issues in a piece for FT Adviser. https://t.co/HlCPFKWDf6

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The new corporate criminal offence of failure to prevent fraud comes into force on 1 September. But what is the scope of the offence? And what does it mean for corporates? https://t.co/1EMlyQKuDF

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With the charge of failing to prevent tax evasion being brought for the first time since it was introduced in 2017, Law360 sought Niall Hearty’s opinion. https://t.co/Js8KjWvzrf

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The Financial Conduct Authority (FCA) is looking to combat unauthorised and misleading financial websites. Niall Hearty considered the challenge the regulator faces. https://t.co/eAfSXvpJN3

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The UK Treasury has put forward proposals as part of its review of civil sanctions enforcement. The Dow Jones Risk Journal asked Zulfi Meerza for his assessment of them. Link to article. https://t.co/hl04yalehz (Subscription required)

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A number of media outlets sought Syed Rahman’s assessment of the Supreme Court’s ruling that upheld sanctions against US-British billionaire Eugene Shvidler.

Law360 article - https://t.co/IDFiG82xsC
Law Society Gazette article - https://t.co/cf2s2qgEWg

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The UK’s sanctions regime has been criticised for being outdated. But is that the case? And how should any problems be addressed? Syed Rahman and Ruxandra Murariu-Boatca considered these issues in an article that was published by Dow Jones Risk Journal. https://t.co/Kr0I3v8fkA

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HM Revenue and Customs lost millions in an attack by fraudsters. Niall Hearty considered this and outlined the steps to be taken in an article that was published by FT Adviser. https://t.co/WfugNApeAe

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We’re pleased to share that Syed Rahman and Angelika Hellweger have been recognised in the newly published Lexology Index as part of the global elite of asset recovery specialists.

To see the full Index click here 👉 https://t.co/XkGsVQQBDr

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What do clients need to know when it comes to maximising value and efficiency in high-value LCIA arbitrations? https://t.co/1fUZABCxpJ

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Foreign states can be granted immunity in arbitration proceedings? But in what circumstances? And what are the exceptions to this? https://t.co/WgtV5QAfoa

#arbitration #stateimmunity #arbitrationproceedings #legal #law #lawfirm

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Money laundering in the UK involves £100 billion a year, according to the National Crime Agency. But what can companies do to prevent it? https://t.co/zrKHnnxU6R

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The FCA has set itself four priorities in its plan for 2025-30. But a look at the regulator’s track record gives cause for concern about its ability to meet all of these goals. https://t.co/sDOvelZZxV

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The scale and nature of fraud in the UK is evolving: but what should the response be? Niall Hearty examined that issue in an article that was published by Security Matters

To read the full article, click here 👉 https://t.co/zzgP7eYwX2

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The Serious Fraud Office’s new corporate co-operation guidance signals a shift in approach—but it leaves important questions unanswered. https://t.co/KcKOfhBVYV

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Rahman Ravelli’s Syed Rahman and Ruxandra Murariu have co-authored a new article examining the UK’s Director Disqualification Sanctions (DDS) regime, an important development in the UK’s evolving sanctions framework. https://t.co/0Za5XOpgCa

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Three Rahman Ravelli lawyers have been highlighted in the Spear’s Legal Index 2025.
https://t.co/7Oh5OOp8JT

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HMRC is to start a scheme to pay whistleblowers. But will this really tackle the UK’s tax non-payment problem? https://t.co/6L6YKfq1pd

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Rahman Ravelli’s Senior Partner, Aziz Rahman, features in The Times Law pages this morning, commenting on the SFO’s new corporate guidance. https://t.co/Ev3YpM0vPk