Nicola Sharp
19 July 2023
The UK-EU Memorandum of Understanding
Nicola Sharp of Rahman Ravelli outlines the UK’s agreement with the European Union to work closer together regarding financial services.
Rahman Ravelli has extensive experience drawn from the biggest fraud and white-collar crime cases.
Rahman Ravelli has extensive experience drawn from the biggest fraud and white-collar crime cases. With a proven track record of success the practice has continued to expand to provide high-quality legal advice in areas which leverage this specialism.
Nicola Sharp
19 July 2023
Nicola Sharp of Rahman Ravelli outlines the UK’s agreement with the European Union to work closer together regarding financial services.
Azizur Rahman
10 May 2017
The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who breach financial sanctions.
Nicola Sharp
6 April 2017
Regulations were laid before parliament in 2017 to extend criminal law to help improve smaller businesses’ cash flow by putting new obligations on larger companies.
Azizur Rahman
3 February 2015
Initial reports of a £250M hole in Tesco’s finances have now been revised to £263M. The Serious Fraud Office (SFO) is now investigating the company’s activities and evidence of fraud is high on its sh...
Azizur Rahman
18 December 2014
From being the UK’s favourite grocer, Tesco has slipped from grace amid claims of a £250M black hole in its finances. Is this a classic case of salesmanship, perfectly legal but aggressive accounting ...
Azizur Rahman
29 October 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.
Azizur Rahman
29 October 2014
Insolvency practitioners and those whose companies they handle face many complex legal, as well as financial, issues. This is why access to specialist legal expertise is crucial for both insolvency pr...