Rahman Ravelli Solicitors

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Talking tough

The SFO Director has been outlining his determination to take on those doing wrong, regardless of the cost. But Aziz Rahman of Rahman Ravelli wonders if he has the money to back up his stance. Money isn’t everything, as the old saying goes. But it is certainly a formidable something in most people...
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Ouch!! Dentists under examination as dental fraud becomes a painful truth

Here, Rahman Ravelli examines the true situation regarding dentists and fraud and suggests ways practices can give themsel...
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Paying the price

HSBC is paying $1.9 billion in US money laundering  penalties. The figure was reached under a Deferred Prosecution Agreem...
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Falling victim to temptation

Fraud by employees often goes undetected or unreported, for a variety of reasons. Here, we examine how it can be prevented...
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Counting the cost of the courtroom

Companies can no longer reclaim their legal costs if acquitted in the legal courts. As this financial restriction comes in...
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Sub-prime suspects

Mortgage fraud is being uncovered on an increasing scale as the full fall-out from the financial crisis becomes apparent. ...
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Getting tough

The Serious Fraud Office has recently clarified its stance on facilitation payments, hospitality and self-reporting. The n...
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Share and share alike

It is becoming clear that the main fraud investigating authorities are more than happy to share what...


Rahman Ravelli Founder Praised For “Excellent Leadership’ By UK Legal Guide

Aziz Rahman, founder of Rahman Ravelli, has been praised for his excellent leadership in this year...


How Charities Can Keep Fraud at Bay

AZIZ RAHMAN, FOUNDER OF SERIOUS CRIME SOLICITORS RAHMAN RAVELLI, HAS HANDLED SOME OF THE BIGGEST AND...


Rahman Ravelli Highlighted in the Legal 500

YORKSHIRE-BASED fraud and business crime solicitors Rahman Ravelli have again been highlighted in th...


Rahman Ravelli Solicitors makes another appointment to its London operation

Serious fraud and business crime specialists Rahman Ravelli Solicitors is again expanding the fraud ...


Serious Fraud Office reports another successful year. But does it tell us the full story?

Rahman Ravelli Solicitors noted the SFO’s end-of-year report. But, unlike the SFO, we feel that th...