The right response to a Serious Fraud Office investigation is all-important. Using expertise and experience to challenge the SFO’s assumptions can determine whether or not it proceeds with a case.
Rahman Ravelli’s Aziz Rahman has written for Solicitors Journal on whether the Serious Fraud Office can restore its credibility following a mixed period of successful outcomes and high-profile operati...
Rahman Ravelli Partner Syed Rahman has written for FT Adviser about proposals to introduce financial rewards for whistleblowers who provide information relating to fraud, bribery and other forms of ec...
With a government-backed report by former judge Brian Leveson explaining how prosecutors can use generative AI to meet disclosure obligations, Law360 asked Rahman Ravelli for their assessment.
With the Serious Fraud Office (SFO) announcing that up to 20 cases may be affected by further problems with its disclosure IT system, The Times sought Rahman Ravelli's opinion.
With the Serious Fraud Office (SFO) involved in a number of major trials this year, Law360 asked Rahman Ravelli for their assessment of the task facing the agency.