Preparing a civil fraud case and meeting the challenges that arise requires a deep understanding of this area of law and a proactive approach.
Gary Orritt
19 January 2026
The Commercial Court recently had to decide whether a claimant should be allowed to rely on knowledge and evidence that came into their hands via unethical channels.
Azizur Rahman
25 July 2025
The Chambers UK Guide has once more ranked Rahman Ravelli as one of the very best firms for representation of high-net-worth individuals.
Nicola Sharp
19 March 2024
The latest cases that have focused on the principles applying to worldwide freezing orders (WFOs) were assessed by Nicola Sharp.
Azizur Rahman
8 December 2023
The track record of the Public Sector Fraud Authority was the subject of a Rahman Ravelli article.
Nicola Sharp
26 June 2023
The government’s latest attempts to identify and prevent fraud in the public sector are the subject of an article by Nicola Sharp.
Azizur Rahman
1 April 2023
Reports of a huge financial scandal involving metal shipments have prompted Rahman Ravelli to write a piece about why fraud prevention is so important.
Azizur Rahman
31 December 2022
With less than a fifth of Bounce Back Loan Scheme (BBLS) fraud having been investigated in the past two years, Rahman Ravelli have wrote about the size and nature of the problem.
Azizur Rahman
9 November 2022
Rahman Ravelli consider the ongoing fall-out from coronavirus support scheme fraud.
Syedur Rahman
1 September 2022
Rahman Ravelli’s opinion on the Online Safety Bill was sought by Law360.
Syedur Rahman
22 August 2022
The factors behind increasing numbers of civil fraud cases coming to court were the subject of an article by Syed Rahman.