Rahman Ravelli
Business Crime Defence Articles

Rahman Ravelli's track record in global and high-profile business crime defence cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.

Business Crime Defence Articles

Rahman Ravelli's track record in global and high-profile business crime defence cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.

Azizur Rahman

Azizur Rahman
15 September 2016

FAIR TRADE?

Wrongful trading is where a company director knows, or should have realised, that the firm was going into liquidation but continues trading. Fraudulent trading is where a company director knows or sho...

Azizur Rahman

Azizur Rahman
31 August 2016

RETRIAL

The Serious Fraud Office’s (SFO) decision to seek a retrial of two bankers for Libor manipulation will not be the news the duo wanted to hear.

Azizur Rahman

Azizur Rahman
21 March 2016

The Past Year

Another year has passed and brought us some notable legal developments. And perhaps now the dust has settled on 2015, we can look at it in retrospect and see what the truly significant moments were.

Azizur Rahman

Azizur Rahman
3 February 2015

Wrongful Or Fraudulent?

A look at the differences – and the similarities – between wrongful and fraudulent trading and the challenges they pose for directors and insolvency practitioners when accusations are made.