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Media coverage and press releases
“Exceptional lawyers. Quality of preparation is a particular strength." Chambers UK Guide, 2019
Media coverage and press releases
“A superb team. Can take on the NCA in all aspects of POCA cases" Chambers 2018

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Media Coverage, Legal Industry News and Press Releases - Page 7 of 51

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

NEWS 16 July 2018

Ex-Barclays Trader Convicted of Fraud May Be Out of U.K.'s Reach
By Azizur Rahman.
Bloomberg came to Rahman Ravelli’s Senior Partner Aziz Rahman to ask his thoughts on the extradition situation regarding Philippe Moryoussef, the former Barclays trader who fled to France before being convicted in the UK of Euribor rigging. Read more

NEWS 10 July 2018

People Have To Be Able To Trust The Charities They Give To
By Azizur Rahman.
Rahman Ravelli’s Nicola Sharp wrote an article based on the Charity Commission’s findings regarding the scale of fraud in charities. Read more

NEWS 9 July 2018

Under the looking glass: why internal investigations matter
By Azizur Rahman.
Rahman Ravelli’s Nicola Sharp and Syedur Rahman were the authors of a piece outlining the importance of internal investigations, which was published by Financial Director. Read more

NEWS 12 June 2018

Aziz Rahman discusses Lisa Osofksy's appointment as Director of the SFO in Counter Fraud Magazine.
By Azizur Rahman.
Rahman Ravelli’s founder, Aziz Rahman, considered the pros and cons of the appointment of Lisa Osofsky as the new Director of the Serious Fraud Office. Read more

NEWS 8 June 2018

Aziz Rahman discusses tackling fraud in the public sector for Public Finance
By Azizur Rahman.
Public Finance published a piece by Rahman Ravelli’s senior partner, Aziz Rahman. Read more