Rahman Ravelli has extensive experience drawn from the biggest fraud and white-collar crime cases.
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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 of Rahman Ravelli outlines the UK’s agreement with the European Union to work closer together regarding financial services.
By Nicola Sharp 19 July 2023
The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who breach financial sanctions.
By Azizur Rahman
10 May 2017
4 min read
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.
By Nicola Sharp
6 April 2017
3 min read
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 shopping list. What does this mean for sen...
By Azizur Rahman
3 February 2015
4 min read
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 or straightforward fraud? Maybe only the...
By Azizur Rahman
18 December 2014
4 min read
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.
By Azizur Rahman
29 October 2014
4 min read
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 practitioners and their clients.
By Azizur Rahman
29 October 2014
5 min read
