Rahman Ravelli
Serious Fraud Office (SFO)

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.

Serious Fraud Office (SFO) Media Coverage and Press Releases

Azizur Rahman

Azizur Rahman
5 August 2026

Aziz Rahman examines the SFO’s credibility in Solicitors Journal

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...

Posted in: Serious Fraud Office (SFO).
Featured at: Solicitors Journal
Azizur Rahman

Azizur Rahman
20 February 2026

Rahman Ravelli outlines the potential value of AI in disclosure

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.

Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Law360
Azizur Rahman

Azizur Rahman
19 February 2026

Rahman Ravelli assesses the challenges posed by the UK’s Anti-Corruption Strategy

With the UK Anti-Corruption Strategy having been announced, Rahman Ravelli consider the implications for business and government.

Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Thomson Reuters