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Aziz Rahman discusses tackling fraud in the public sector for Public Finance

Public Finance published a piece by Rahman Ravelli’s senior partner, Aziz Rahman. In it, he outlined the reasons why there has to be a greater awareness of the potential for fraud in public bodies. Such organisations may be fund... Read More



FORMULA 1’S MONEY LAUNDERING ALLEGATIONS: PREVENTING A SIMILAR OCCURRENCE IN YOUR COMPANY

Real Business ran an article on money laundering written by Rahman Ravelli founder, Aziz Rahman. The article took as its s...
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SYEDUR RAHMAN GIVES HIS THOUGHTS ON BLOCKCHAIN AND FRAUD PREVENTION IN BUSINESS MATTERS

Rahman Ravelli’s Syedur Rahman gave his thoughts on the value of blockchain as a fraud prevention tool to a number of bu...
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AZIZ RAHMAN DISCUSSES THE 'MOSCOW'S GOLD: RUSSIAN CORRUPTION IN THE UK' REPORT IN THE TIMES

The Times sought the opinion of Rahman Ravelli's Aziz Rahman on money laundering and Russian money in the UK. He explained...
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NCA INVESTIGATING HBOS FRAUD SCANDAL AGAIN

The National Crime Agency is re-examining fr...


FIFA BANS SENIOR OFFICIAL FOR BRIBERY

FIFA's ethics committee has banned senior Br...


INCREASING NUMBERS OF EXECUTIVES BELIEVE THERE IS CORRUPTION IN BUSINESS

More than a third of UK executives believe b...


RAHMAN RAVELLI SPONSORS YORKSHIRE BUSINESS MASTERS AWARDS

More than 300 people celebrated Yorkshire bu...


PORSCHE RAIDED OVER EMISSIONS TEST FRAUD

German police have raided properties linked ...


SFO ANNOUNCES CHANGES TO ITS VETTING OF EXPERT WITNESSES

The Serious Fraud Office (SFO) has said it i...