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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 powerhouse and go-to firm for big players in need of representation" Legal 500

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Media Coverage, Legal Industry News and Press Releases - Page 42 of 51

NEWS 24 February 2015

The Charity Commission Has Urged the Uk’s Larger Charities to Test Their Resilience to Fraud with a Free Self-assessment Tool.
By Azizur Rahman.
The Self-Assessment Fraud Resilience Tool (SAFR) is made up of 29 questions designed to help each charity understand the nature of fraud and determine how well protected they are against it. Read more

NEWS 3 February 2015

Amendments to the Serious Crime Bill 2014 Proposed by Mp Karen Bradley
By Azizur Rahman.
Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley include a clause to be inserted into the Proceeds of Crime Act 2002 (POCA); to protect those who submit a suspicious activity report (SAR) from civil liability. Read more

NEWS 3 February 2015

FCA Has Issued Its First Fines Against Individuals As Part of Libor Scandal
By Azizur Rahman.
The Financial Conduct Authority (FCA) has issued its first fines against individuals for interest rate-rigging as part of the Libor scandal. Read more

NEWS 3 February 2015

Weavering Capital Hedge Fund Founder Magnus Peterson Sentenced to 13 Years in Prison
By Azizur Rahman.
The founder of hedge fund Weavering Capital, Magnus Peterson, was sentenced to 13 years in prison after being convicted of fraud and other charges, including false accounting and fraudulent trading, following a three-month trial. Read more

NEWS 3 February 2015

Britain's Banks Have Not Learned All the Lesson from the 2007-2008 Financial Crisis
By Azizur Rahman.
The Deputy Governor of the Bank of England, Andrew Bailey, has said that Britain’s banks have not learned all the lessons that they should have done from the 2007-08 financial crisis. Read more

NEWS 3 November 2014

Rahman Ravelli's Solicitors Praised for Their Excellence and Dedication to Clients As the Firm Gains Another Top Ranking
By Azizur Rahman.
Rahman Ravelli has been classed as one of the very highest-ranking firms in the UK’s most respected legal guide. Read more

NEWS 20 October 2014

Rahman Ravelli Solicitors Appoints Milner to Its Top-ranked Business Crime Team
By Azizur Rahman.
Yorkshire's highest ranked fraud solicitors Rahman Ravelli have taken on business crime specialist Steve Milner. Read more

NEWS 2 October 2014

Rahman Ravelli Gains the Top Ranking in Worldwide Legal Guide
By Azizur Rahman.
Rahman Ravelli has been ranked as one of the elite fraud firms of solictors in the world’s most prestigious legal guide. Read more