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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Back to Azizur Rahman

Aziz Rahman's Timeline

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August

2015

»  Abuse of Process

November

2014

»  Insider Trading
»  Costly Compliance

May

2014

»  Restraint Orders

November

2012

»  Trafficking

June

2012

»  Prosecuting Serious Fraud

May

2012

»  Being on the wrong side of an investment fraud prosecution
»  Disclosure, PII Procedures and Digitally Stored Evidence
»  Telephone Evidence
»  Mortgage Fraud
»  Insider Dealing
»  Abuse Of Power
»  Anonymous Witnesses
»  Challenging The Evidence
»  Disclosure - Public Interest Immunity (PII)
»  Restraint & Receivers
»  Challenging Surveillance Evidence
»  Police Interviews
»  Custody Time Limits
»  Disclosure and PII Procedures
»  Regulation of Investigatory Powers Act 2000 - Tackling Surveillance Evidence
»  Secretly Recorded Covert Surveillance - The Regulation of Investigatory Powers Act 2000
»  Police Surveillance Techniques and Your Human Rights
»  Disclosure, Public Interest Immunity and the Criminal Justice Act 2003
»  The Changing Duties of Disclosure in Criminal Trials
»  Explanation of the recent history of disclosure and developments in Public Interest Immunity (PII)
»  Competitive Tendering For Criminal Defence Work
»  Big Brother is Listening
»  Attacking Your Accuser
»  Informant Evidence: Tactics and Strategy
»  Secret Hearings
»  What's New for Prisoners?
»  Guide to the New Terrorism Legislation - Rahman Ravelli Solicitors
»  Entrapment
»  Informant Evidence
»  Aziz Rahman, Senior Partner at Rahman Ravelli, represented the Gales in Gale and Others v Serious Organised Crime Agency [2011] UKSC 49: "The Voicing of suspicions..."
»  Leading fraud solicitor predicts the prosecution of many UK companies that traded with Gaddafi
»  Two acquitted in trial over alleged ÂŁ150m Ponzi scheme
»  The bribery act and you - ten points to help businesses of all sizes avoid prosecution
»  Property fraud cases on the rise
»  Halifax Solicitor predicts more uncovering of Property Fraud
»  People in business face most scrutiny under new government internet powers
»  New legal issues all firms must know
»  Innocent people are losing their assets because they don't know how to challenge restraining orders, warns solicitor
»  Legislation targets failure to act
»  Business Advice for all UK firms from starting a business to flotation
»  Bugging of Conversations Between Lawyers & Their Clients in Prison
»  Conspiracy to Murder
»  The New Money Laundering Offences and Longfirm Frauds
»  Defending Against Fraud and Corruption Allegations in the TCI and Around The World
»  Murder: Conspiracy and Joint Enterprise

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