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AN INTERNATIONAL fraud solicitor today warned that events in Libya could mean the prosecution of many UK companies that had business dealings within the troubled country.
Aziz Rahman, of international fraud solicitors, Rahman Ravelli, believes that the Libyan revolution could mean penalties for ma...Read More
8 years ago
With the Bribery Act set to come into effect, it will have serious repercussions for any company within the UK found to ha...Read More 8 years ago
Judges are considering their judgement in a case with potentially massive implications for the government's ability to sei...Read More 8 years ago
When it comes to complying with the Bribery Act, businesses need to be prepared. Seeking professional advice to ensure th...Read More 8 years ago
Yorkshire-based solicitor Aziz Rahman has capped a successful year by winning a place in the UK's leading legal guide.
The...Read More 8 years ago
Halifax Courier - September 2010
A LEADING firm of solicitors is celebrating after making it into one of the most prestigi...Read More 9 years ago
Story by: Marc Shoffman - FinancialAdviser - July 08, 2010
The Serious Fraud Office is facing strong criticism after a re-...Read More 9 years ago
Imperial Consolidated director pleads guilty to fraud charge
Two businessmen accused of operating on...
www.lawgazette.co.uk - Thursday 17 June 2010
Who? Aziz Rahman, 36, serious fraud and business crime ...
www.newbusiness.co.uk - January 13th, 2010
The government is coming down harder than ever on busine...
Hot on the heals of a report from KPMG this week a specialist Fraud solicitor in Halifax is warning ...
It looks like 2010 is the year that small to medium businesses' behaviour becomes subject to closer ...
By Farhana Haque - Halifax Courier 27 January 2010
A LEADING fraud solicitor is warning that the tr...