Preparing a civil fraud case and meeting the challenges that arise requires a deep understanding of this area of law and a proactive approach.
Azizur Rahman
20 April 2022
With the government having announced the creation of the Public Sector Fraud Authority, Rahman Ravelli have wrote an article about the challenge it faces.
Syedur Rahman
15 December 2021
Syed Rahman wrote about the concerns the National Audit Office (NAO) has voiced about the fraud prevention measures in the government’s Covid-19 Bounce Back Loan Scheme.
Nicola Sharp
16 June 2020
Nicola Sharp of business crime solicitors Rahman Ravelli believes we may see many more such cases.
Nicola Sharp
29 May 2020
Rahman Ravelli Legal Director Neil Williams was one of the speakers at an international webinar on fraud and insolvency.
Nicola Sharp
13 February 2019
With Patisserie Valerie staff who were made redundant not being paid, MP’s on the business, energy and industrial strategy committee were told by the head of the café chain’s former auditors that norm...
Nicola Sharp
2 August 2018
Rahman Ravelli wrote a piece that examined the potential shortcomings in the European Union’s financing of the battle against fraud.
Nicola Sharp
30 July 2018
Rahman Ravelli wrote about the problems facing a Chinese car manufacturer with links to Arsenal football club to illustrate the various forms investment fraud can take.
Azizur Rahman
16 July 2018
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...
Nicola Sharp
10 July 2018
Rahman Ravelli’s Nicola Sharp wrote an article based on the Charity Commission’s findings regarding the scale of fraud in charities. It was published by Global Banking and Finance Review.
Azizur Rahman
8 June 2018
Public Finance published a piece by Rahman Ravelli’s senior partner, Aziz Rahman. In it, he outlined the reasons why there has to be a greater awareness of the potential for fraud in public bodies.