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Aziz Rahman discusses how failing to prevent bribery could cost you more than reputation, for Real Business.

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The latest conviction in the long-running Alstom investigation means that three senior individuals and the company itself have now been successfully prosecuted regarding a large-scale Lithuanian bribery scandal. With the company having been forced to pay £18M as a result, Rahman Ravelli’s founder...
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Bribery and Corruption: Investigations and Negotiations across Jurisdictions

Aziz Rahman, founder of Rahman Ravelli, has outlined the current issues involved in bribery and corruption investigations ...
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Bribery allegations in more than one jurisdiction: the importance of ensuring a joined-up defence approach | Lexology

Telecoms giant Ericsson is set to reach an agreement with the authorities in the US over bribery allegations in a number o...
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SFO charges failed — but Barclays did not get off lightly

The High Court denying the Serious Fraud Office’s application to have charges reinstated against Barclays comes just mon...
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Beneficial ownership and unexplained wealth orders

The UK government’s drive for greater transparency regarding the beneficial ownership of companies appears to have had, ...
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RAHMAN RAVELLI GIVEN TOP BUSINESS CRIME RANKING AGAIN BY UK’S MOST PRESTIGIOUS LEGAL GUIDE

Rahman Ravelli has again been ranked in the elite band of business crime solicitors by the Chambers and Partners UK Legal ...
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RAHMAN RAVELLI’S HIGH-VALUE CASELOAD AND DPA EXPERTISE SEE IT RANKED AS TOP FRAUD SOLICITORS FOR FIFTH YEAR RUNNING

Rahman Ravelli has been ranked as top fraud solicitors in the world’s most prestigious legal guide for the fifth consecu...
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Aziz Rahman outlines the legal issues brought about by Brexit that need to be addressed in TheBusinessDesk.com

Brexit brings with it a large number of legal issues that need to be addressed. The much-discussed s...


Rahman Ravelli's Aziz Rahman discusses the UK's first use of an unexplained wealth order in The Times

Zamira Hajiyeva, the wife of an Azerbaijani banker who was jailed for a massive fraud on his country...


Rahman Ravelli named White Collar Law Firm of the Year

Rahman Ravelli has been named White Collar Law Firm of the Year in the Global Law Experts (GLE) annu...


Aziz Rahman and Ben Ticehurst discuss the FCA's latest performance figures in The Times

Rahman Ravelli’s Aziz Rahman and Ben Ticehurst wrote an article in The Times that examined the Fin...


2018 Acquisition International Legal Awards

Rahman Ravelli has just been notified that it has been named a winner in the 2018 Acquisition Intern...


Cryptocurrency and the need for action

An article written by Rahman Ravelli founder Aziz Rahman about the financial crime risks associated ...