Rahman Ravelli
Rahman Ravelli Logo
Legal articles and expert perspectives
“Experience and talent. Their level of case preparation is second to none" Chambers 2018
Legal articles and expert perspectives
“Approachable, hard-working and provide clear and concise advice" Chambers 2018

/ Legal Articles

Legal Articles and Expert Perspectives - Page 17 of 41

Categories: How-To

Dec
2015

Dropped 4 min read
December 3, 2015
The government has quietly dropped plans for a new corporate crime offence. But this cannot be seen as a reason to be complacent about business crime. Read more

Oct
2015

Regulation of Investigatory Powers Act 2000 8 min read
October 23, 2015
There was a period of time after the Human Rights Act 1998 (“HRA”) came into force when there was a rash of challenges to the admissibility of covertly obtained evidence. There has since been more of a settled period as the law has bedded in. We however believe there is still plenty of room for pro-active defenders to challenge covert surveillance material in appropriate cases. As surveillance gradually becomes an almost everyday reality for us, so we needed to be ever more vigilant and demand that the Courts protect us from mis-use of these powers. Read more

Oct
2015

Raid Aid 4 min read
October 20, 2015
The second part of our look at how to manage a raid on your premises. This time, we show how the law can be used to challenge all aspects of a raid. Read more

Oct
2015

The Serious Fraud Office and You 3 min read
October 20, 2015
What you need to know about the SFO – Aziz Rahman explains how you can challenge its fraud allegations. Read more

Oct
2015

Act Now 3 min read
October 20, 2015
One third of small and medium-sized businesses do not know about the Bribery Act. Here's what you need to know to avoid falling foul of it. Read more

Oct
2015

Stay Clean 3 min read
October 20, 2015
London has been called the capital of money laundering. So how can you avoid being implicated in it? Read more

Oct
2015

Dpa's – when Are They the Right Option? 3 min read
October 20, 2015
The UK’s first Deferred Prosecution Agreements (DPA’s) are set to be reached. Here, Aziz Rahman explains the need to be careful when considering entering into one. Read more

Sep
2015

Raid Warnings 3 min read
September 3, 2015
With regular, dramatic arrests regarding forex and fraud, we take the first of a two-part look at precautions that have to be taken if someone fears a raid. Here we consider the importance of procedures. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

enquiries@rahmanravelli.co.uk - online form
+44 (0)203 947 1539 -

Offices: London Office, Northern Office.

Share this page on