Rahman Ravelli Solicitors

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Rahman Ravelli rated as excellent in the world's most prestigious legal directory

LEADING fraud and business crime solicitors Rahman Ravelli have been rated as excellent in the world's most prestigious legal directory. Rahman Ravelli, whose offices are in Halifax, West Yorkshire, as well as London, is classed as an excellent firm specialising in fraud and regulatory matters by th...
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Leading fraud solicitor predicts the prosecution of many UK companies that traded with Gaddafi

AN INTERNATIONAL fraud solicitor today warned that events in Libya could mean the prosecution of many UK companies that h...
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The bribery act and you - ten points to help businesses of all sizes avoid prosecution

With the Bribery Act set to come into effect, it will have serious repercussions for any company within the UK found to ha...
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Leading lawyer's supreme court challenge to government's power to seize assets

Judges are considering their judgement in a case with potentially massive implications for the government's ability to sei...
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Prevention is better than cure

When it comes to complying with the Bribery Act, businesses need to be prepared. Seeking professional advice to ensure th...
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A Successful 2010 for Aziz Rahman Sees him entering chambers UK legal guide for 2011

Yorkshire-based solicitor Aziz Rahman has capped a successful year by winning a place in the UK's leading legal guide. The...
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Legal firm in world listing

Halifax Courier - September 2010 A LEADING firm of solicitors is celebrating after making it into one of the most prestigi...
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SFO under fire as pair cleared

Story by: Marc Shoffman - FinancialAdviser - July 08, 2010 The Serious Fraud Office is facing strong...


Two acquitted in trial over alleged £150m Ponzi scheme

Imperial Consolidated director pleads guilty to fraud charge Two businessmen accused of operating on...


Aziz Rahman acted for property developer investigated by SFO

www.lawgazette.co.uk - Thursday 17 June 2010 Who? Aziz Rahman, 36, serious fraud and business crime ...


New legal issues all firms must know

www.newbusiness.co.uk - January 13th, 2010 The government is coming down harder than ever on busine...


Halifax Solicitor predicts more uncovering of Property Fraud

Hot on the heals of a report from KPMG this week a specialist Fraud solicitor in Halifax is warning ...


Business Advice for all UK firms from starting a business to flotation

It looks like 2010 is the year that small to medium businesses' behaviour becomes subject to closer ...