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Media coverage and press releases
“Best for Serious Business Criminal Law" The Legal 500, 2018
Media coverage and press releases
“A class act and very focused at achieving the right outcome" Legal 500 2018

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Media Coverage, Legal Industry News and Press Releases - Page 16 of 31

NEWS 17 August 2018

2018 Acquisition International Legal Awards
By Azizur Rahman.
Rahman Ravelli has just been notified that it has been named a winner in the 2018 Acquisition International Legal Awards. Read more

NEWS 16 August 2018

Cryptocurrency and the need for action
By Azizur Rahman.
An article written by Rahman Ravelli founder Aziz Rahman about the financial crime risks associated with cryptocurrency has been published by The BusinessDesk.com. Read more

NEWS 16 August 2018

The international rise of deferred prosecution agreements - and how to obtain one
By Azizur Rahman.
Lexology has published an article by Rahman Ravelli’s Aziz Rahman which examines the introduction of deferred prosecution agreements (DPA’s) in various countries and advises on how to secure one. Read more

NEWS 8 August 2018

Is the Bribery Act unnecessarily hard on SMEs?
By Azizur Rahman.
Rahman Ravelli’s founder Aziz Rahman wrote an article putting forward the view that the Bribery Act is too hard on SME’s. Read more

NEWS 2 August 2018

The EU Anti-Fraud Budget Has a Problem
By Azizur Rahman.
Rahman Ravelli’s Neil Williams wrote a piece that examined the potential shortcomings in the European Union’s financing of the battle against fraud. Read more

NEWS 1 August 2018

Stopping An Investigation
By Azizur Rahman.
An article written by Rahman Ravelli founder Aziz Rahman that examines the issue of insufficient evidence and the ways that prosecution allegations can be challenged has been published in Lexology’s daily legal briefing bulletin. Read more

NEWS 1 August 2018

Rahman Ravelli make Yorkshire Legal Awards 2018 nominations shortlists
By Azizur Rahman.
Rahman Ravelli is very proud and delighted to announce that it has been shortlisted for a total of five awards in the Yorkshire Legal Awards 2018. Read more

NEWS 30 July 2018

Arsenal falling foul play of sponsor fraud should be a warning to businesses everywhere
By Azizur Rahman.
Rahman Ravelli’s Neil Williams wrote about the problems facing a Chinese car manufacturer with links to Arsenal football club to illustrate the various forms investment fraud can take. Read more

NEWS 27 July 2018

MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION
By Azizur Rahman.
Rahman Ravelli’s founder, Aziz Rahman, was asked to write an article for Risk and Compliance magazine on how to prevent money laundering. Read more

NEWS 23 July 2018

What does HMRC advise businesses on VAT fraud prevention?
By Azizur Rahman.
With HMRC having put out a factsheet about the penalties for VAT fraud, Rahman Ravelli’s Senior Associate Solicitor Nicola Sharp examined what it said. Read more

NEWS 17 July 2018

Bribery: forms it can take and problems it can cause | TheBusinessDesk.com
By Azizur Rahman.
Rahman Ravelli’s Aziz Rahman wrote a piece for TheBusinessDesk.com that refers to a recent case that saw the bank Credit Suisse pay $77M to settle bribery allegations. Read more

NEWS 16 July 2018

Over 800 cryptocurrencies are now dead. Cause of death? Lack of credibility
By Azizur Rahman.
Rahman Ravelli’s Neil Williams wrote an article that looked at the current situation facing cryptocurrencies, which have been suffering a downward turn in fortunes recently. Read more

NEWS 16 July 2018

Ex-Barclays Trader Convicted of Fraud May Be Out of U.K.'s Reach
By Azizur Rahman.
Bloomberg came to Rahman Ravelli’s Senior Partner Aziz Rahman to ask his thoughts on the extradition situation regarding Philippe Moryoussef, the former Barclays trader who fled to France before being convicted in the UK of Euribor rigging. Read more

NEWS 10 July 2018

People Have To Be Able To Trust The Charities They Give To
By Azizur Rahman.
Rahman Ravelli’s Nicola Sharp wrote an article based on the Charity Commission’s findings regarding the scale of fraud in charities. Read more