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Legal Articles and Expert Perspectives - Page 2 of 41

Categories: How-To

Jun
2018

Blockchain and Fraud Prevention 4 min read
By Syedur Rahman June 18, 2018
It has been saluted as a major development in the battle against fraud in financial services. Read more

Jun
2018

Formula 1 and Money Laundering Allegations 4 min read
By Azizur Rahman June 5, 2018
Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of money laundering. Read more

May
2018

Dealing with Agencies That Investigate Business Crime 7 min read
By Azizur Rahman May 14, 2018
Business crime can often involve a number of companies, individuals and countries. As a result, it can be investigated by a large number of agencies, here and abroad. Read more

Apr
2018

Deferred Prosecution Agreement (dpa) - Obtaining One 5 min read
By Azizur Rahman April 25, 2018
The Serious Fraud Office (SFO) has made it clear that it isn’t feeling generous. Read more

Mar
2018

Failing to Prevent Bribery 4 min read
By Azizur Rahman March 29, 2018
A modestly-sized company has become the first to be convicted in the UK for failure to prevent bribery. But the case itself raises more questions than it answers – and provides plenty of cause for concern for those who want to tackle bribery in their business. Read more

Mar
2018

Money Laundering and the Gambling Industry 4 min read
By Nicola Sharp, Syedur Rahman March 29, 2018
Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding money laundering. Read more

Mar
2018

Defending Yourself when International Bribery Allegations Are Made 4 min read
By Nicola Sharp, Syedur Rahman March 15, 2018
Big business is an international issue that very often crosses borders and involves many countries and jurisdictions….and carries many possible pitfalls. Read more

Mar
2018

How to Prevent Workplace Fraud 4 min read
By Azizur Rahman March 15, 2018
Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

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Offices: London Office, Northern Office.

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