Rahman Ravelli Solicitors

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Trafficking

By Aziz Rahman, Solicitor and Jonathan Lennon, Barrister Whether the 'commodity' is drugs, contraband, guns or people, trafficking offences share some similar characteristics. Police operations in such cases are invariably intelli... Read More



The Fraud Act: Why It Was Introduced And What It Means To Business

It is five years since the Fraud Act came into force. In this article, Aziz Rahman of Rahman Ravelli and barrister Jonatha...
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Civil Recovery: The Not So Civil Way To Lose Everything

It has been well documented that the Proceeds of Crime Act 2002 (POCA) makes it very difficult for people facing confiscat...
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Tax Attack

The tax man is on the hunt for non-payers. That means the right legal advice is vital for anyone in his sights. It is crac...
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Could Nadir Prove To Be The SFO’S Salvation?

After many years, the SFO finally put Asil N...


The Root Of The Problem

Rahman Ravelli explain how potatoes have pro...


The temperature's getting hotter...Boiler Rooms are on the rise

Aziz Rahman examines their increase and expl...


Blowing The whistle

A high-profile banking scandal can teach us ...


When charity is not all it seems

Charity, as the saying goes, begins at home....


COP9. HMRC's weapon for waging war on Tax fraud

Aziz Rahman of Rahman Ravelli talks through ...