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Media coverage and press releases
“Knows the POCA landscape inside out and is very good at strategising" Chambers 2018
Media coverage and press releases
“The firm seems able to take the most complicated cases in its stride" Chambers 2018

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Media Coverage, Legal Industry News and Press Releases - Page 6 of 51

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