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Cryptocurrency and the need for action

An article written by Rahman Ravelli founder Aziz Rahman about the financial crime risks associated with cryptocurrency has been published by The BusinessDesk.com. The piece outlines the way cryptocurrency operates and considers t... Read More



The international rise of deferred prosecution agreements - and how to obtain one

Lexology has published an article by Rahman Ravelli’s Aziz Rahman which examines the introduction of deferred prosecutio...
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Is the Bribery Act unnecessarily hard on SMEs?

Rahman Ravelli’s founder Aziz Rahman wrote an article putting forward the view that the Bribery Act is too hard on SME...
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The EU Anti-Fraud Budget Has a Problem

Rahman Ravelli’s Neil Williams wrote a piece that examined the potential shortcomings in the European Union’s financin...
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Stopping An Investigation

An article written by Rahman Ravelli founder...


Rahman Ravelli make Yorkshire Legal Awards 2018 nominations shortlists

Rahman Ravelli is very proud and delighted t...


Arsenal falling foul play of sponsor fraud should be a warning to businesses everywhere

Rahman Ravelli’s Neil Williams wrote about...


MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION

Rahman Ravelli’s founder, Aziz Rahman, was...


What does HMRC advise businesses on VAT fraud prevention?

With HMRC having put out a factsheet about t...


Bribery: forms it can take and problems it can cause | TheBusinessDesk.com

Rahman Ravelli’s Aziz Rahman wrote a piece...