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

azizBen

Rahman Ravelli’s Aziz Rahman and Ben Ticehurst wrote an article in The Times that examined the Financial Conduct Authority’s (FCA) latest performance figures in an article and drew his own conclusions. Their piece argues that an increase in the number of investigations being opened does not nece...
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2018 Acquisition International Legal Awards

Rahman Ravelli has just been notified that it has been named a winner in the 2018 Acquisition International Legal Awards. ...
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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 ha...
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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 Aziz Rahman that examines the issue of insufficient evidence and the ways tha...
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Rahman Ravelli make Yorkshire Legal Awards 2018 nominations shortlists

Rahman Ravelli is very proud and delighted to announce that it has been shortlisted for a total of f...


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

Rahman Ravelli’s Neil Williams wrote about the problems facing a Chinese car manufacturer with lin...


MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION

Rahman Ravelli’s founder, Aziz Rahman, was asked to write an article for Risk and Compliance magaz...


What does HMRC advise businesses on VAT fraud prevention?

With HMRC having put out a factsheet about the penalties for VAT fraud, Rahman Ravelli’s Senior As...


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

Rahman Ravelli’s Aziz Rahman wrote a piece for TheBusinessDesk.com that refers to a recent case th...


Over 800 cryptocurrencies are now dead. Cause of death? Lack of credibility

Rahman Ravelli’s Neil Williams wrote an article that looked at the current situation facing crypto...