Rahman Ravelli
Rahman Ravelli Logo
Media coverage and press releases
“Approachable, hard-working and provide clear and concise advice" Chambers 2018
Media coverage and press releases
“A dynamic firm which provides a stellar service to its clients" Legal 500

/ News

Media Coverage, Legal Industry News and Press Releases - Page 26 of 51

NEWS 5 May 2017

Six Olympus Directors Must Pay £410m Damages for Accounting Fraud
By Azizur Rahman.
Six former directors at Japanese camera and medical equipment maker Olympus have been ordered to pay the company £410m in damages over a massive accounting fraud. Read more

NEWS 26 April 2017

Leading Business Crime Lawyer Says Football Raids Indicate Determination to Tackle Tax Fraud
By Azizur Rahman.
Aziz Rahman, founder of award-winning business crime solicitors Rahman Ravelli, said that the raids on Newcastle United and West Ham United indicate the authorities’ willingness to put resources into tackling tax evasion. Read more

NEWS 26 April 2017

Vw Fined $2.8 Billion in Us over Emissions Test Fraud
By Azizur Rahman.
Volkswagen has been ordered to pay a $2.8billion criminal penalty in the United States for cheating on diesel emissions tests - the largest fine ever imposed by the government on an automaker. Read more

NEWS 19 April 2017

Former South Korean President Charged with 18 Offences in Samsung Scandal
By Azizur Rahman.
South Korean prosecutors have indicted former President Park Geun-hye on 18 charges, including bribery and coercion, over the corruption scandal surrounding Samsung’s leader, Lee Jae-yong. Read more

NEWS 12 April 2017

Shell Admits Dealing with Money Launderer in Nigeria
By Azizur Rahman.
Emails have revealed that Shell were negotiating with Dan Etete, who was later convicted of money laundering in another case. Read more

NEWS 5 April 2017

SFO Delays Decision on Charges Regarding Barclays' Fundraising in Qatar
By Azizur Rahman.
Decisions about charges regarding Barclays' emergency fundraising in Qatar may not come before May. Read more

NEWS 28 March 2017

Tesco to Pay £129m in DPA for Misreporting
By Azizur Rahman.
Tesco has reached a deferred prosecution agreement (DPA) with the Serious Fraud Office (SFO) that will see it pay £129M for misreporting profits. Read more

NEWS 22 March 2017

Estate Agents to Face Greater Money Laundering Checks
By Azizur Rahman.
A new watchdog for the property market will be created next year to oversee the UK’s Anti Money Laundering (AML) regulations, which become law in June. Read more