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Legal articles and expert perspectives
“Approachable, hard-working and provide clear and concise advice" Chambers 2018
Legal articles and expert perspectives
“The firm seems able to take the most complicated cases in its stride" Chambers 2018

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Legal Articles and Expert Perspectives - Page 24 of 43

Dec
2014

Libor And Liability 5 min read
December 18, 2014
The Libor scandal is now expected to result in more people being charged in the coming months. The Serious Fraud Office (SFO) is looking for more funding for its investigation into what happened. Here, Aziz Rahman, points out why the long-running scandal touches on so many business crime legal issues. Read more

Dec
2014

Source Of The Problem 5 min read
December 18, 2014
An official report into outsourced public contracts has been damning about the lack of fraud prevention in the way they are devised and operated. Which is a multi-million pound reminder of the need for a proper anti-fraud approach. Read more

Dec
2014

The Risk Of Failure 5 min read
December 18, 2014
Official talk of a new offence of failing to prevent fraud, money laundering and other business crimes may emphasise the need for compliance. But Aziz Rahman wonders if it may not prove too difficult to implement. Read more

Dec
2014

Murder By More Than One 7 min read
December 15, 2014
This is an especially difficult area of law. We cannot hope to cover each and every permutation that arises in the vast array of possibilities in this area. However, we do here try to explain the law in cases of murder by joint enterprise, or conspiracy to murder. Read more

Nov
2014

Insider Trading 5 min read
By Azizur Rahman November 27, 2014
Greed is Good“Someone remind me I once said, ‘Greed is good’.  Now it seems it’s legal.”  Gordon Gekko (Michael Douglas) in ‘Wall Street: Money Never Sleeps’. There has long been a perception that the Gordon Gekko types have been getting away with it for years.  The Financial Conduct Authority (FCA), replaced the old FSA and appear to be getting tougher on prosecuting these sorts of cases; in September 2014 the FCA obtained substantial confiscation orders following convictions in a major insider dealing case heard at Southwark Crown Court. Read more

Nov
2014

Costly Compliance 4 min read
November 3, 2014
Compliance is something that companies may wish to avoid investing in. But such avoidance can lead to businesses suffering a much greater cost later on. Aziz Rahman argues that companies need compliance now more than ever. Read more

Oct
2014

A Practice Made Perfect 4 min read
October 29, 2014
Aziz Rahman of Rahman Ravelli explains why an insolvency practice has to know exactly when its staff or its clients could benefit from legal advice. Read more

Oct
2014

The Numbers Game 5 min read
October 29, 2014
Here, we look at the risks accountants can face if their clients resort to misrepresentation when applying for mortgages. Read more

Oct
2014

Money Laundering and the Accountant 3 min read
October 29, 2014
Rahman Ravelli’s Aziz Rahman explains why accountants are ideally placed to identify money laundering…and the legal obligations this brings. Read more

Oct
2014

Underprivileged 4 min read
October 29, 2014
While frustrating for accountants, last year’s ruling that legal professional privilege (LPP) only applies to lawyers emphasises the need for both groups to work closely on behalf of their clients. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

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