Fraud Solicitors News Articles | Rahman Ravelli Solicitors

Rahman Ravelli Solicitors opens in London

Yorkshire-based Rahman Ravelli Solicitors is opening premises in London to cope with its increasing workload.

The firm, which specialises in national and international serious fraud and business crime, has traditionally been based at its offices in Halifax, West Yorkshire. However, it has now acquired an office in the City of London to handle the firm's increasing number of clientele in the South of the country.

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Halifax Solicitor predicts more uncovering of Property Fraud

Hot on the heals of a report from KPMG this week a specialist Fraud solicitor in Halifax is warning that the true scale of property and mortgage fraud is yet to be known. Aziz Rahman, principal of Rahman Ravelli Solicitors in Halifax, believes that the full extent of this type of property fraud is neither fully understood or appreciated.

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Business Advice for all UK firms from starting a business to flotation

It looks like 2010 is the year that small to medium businesses' behaviour becomes subject to closer inspection. The Serious Fraud Office's dismal prosecution record for offences like fraud and price fixing has led to the government wanting to improve the success rate in the courts. As a result, new legislation is either in place or on its way this year to ensure small and medium businesses follow the straight and narrow.

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Property fraud cases on the rise

A LEADING fraud solicitor is warning that the true scale of property and mortgage fraud is yet to be known.

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Moving Here From Capital

REMI Stumpenhusen has just been appointed practice manager at Rahman Ravelli.

She takes on the role at the firm based in Pellon Lane, Halifax, after holding similar posts in legal practices in London.

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Legislation targets failure to act

New legislation giving regulators greater powers to investigate and prosecute fraud cases could see a sharp rise in litigation against UK companies, meaning directors could face heavy penalties.

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Wielding a big stick

The government is pulling no punches in its commitment to enforcing better corporate governance by threatening tougher sanctions against companies and their directors, says Aziz Rahman.

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Navigating the legal minefield

The UK is cracking down hard on corporate abuse, but robust compliance policies - as well as expert legal advice - can help companies steer clear of trouble, as Aziz Rahman of leading specialist fraud law firm Rahman Ravelli, explains.

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