Rahman Ravelli
Rahman Ravelli Solicitors Logo
White Collar Crime

White-collar crime is the range of crimes that are committed by professionals who are either in business or government. It is a term that refers to crimes that involve deceit, concealment or some abuse of trust rather than the use or threat of physical violence.

White Collar Crime Media Coverage and Press Releases

White-collar crime is the range of crimes that are committed by professionals who are either in business or government. It is a term that refers to crimes that involve deceit, concealment or some abuse of trust rather than the use or threat of physical violence.

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.

Read Article
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.

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

Azizur Rahman
17 November 2025

Rahman Ravelli assesses the latest attempt to tackle Covid-related fraud

With the government announcing a new investigations team to target those who made fraudulent gains during the Covid pandemic, Rahman Ravelli considered the scale of the problem.

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

Azizur Rahman
24 October 2025

Aziz Rahman is contributing editor of this year’s Chambers White-Collar Crime Global Practice Guide

Aziz Rahman was asked to be the contributing editor of the just-published Chambers White-Collar Crime Global Practice Guide 2025.

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

Azizur Rahman
24 October 2024

Aziz Rahman is the contributing editor of The Chambers and Partners White-Collar Crime 2024 guide

Aziz Rahman was given the honour of being the contributing editor of this year’s Chambers and Partners White-Collar Crime guide.

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