Aziz Rahman discusses Unexplained Wealth Orders with Lawyer Monthly
By Azizur Rahman.
“Unexplained wealth orders have the potential to significantly reduce the appeal of the UK as a destination for illicit income. Read more
Aziz Rahman of Rahman Ravelli wrote an article, published by Taxation, on the challenges that the UK will face when tackling money laundering after Brexit has become a reality.
By Azizur Rahman.
If Brexit becomes a reality the UK faces the prospect of tackling money laundering without the strong working relationships with law enforcement agencies across Europe that it can currently call on. Read more
Rahman Ravelli has appointed Neil Williams, Nicola Sharp and Syedur Rahman as legal directors as it expands to meet increased international demand from new and existing clients.
By Neil Williams, Nicola Sharp, Syedur Rahman.
Rahman Ravelli has appointed three legal directors as it embarks on a period of expansion to meet international client demand. Read more
Are the FCA sending mixed messages on Brexit?
By Azizur Rahman.
The FCA has talked of the challenges it faces due to Brexit and yet it has been considering delaying spending on Brexit implementation costs. Read more
How businesses can avoid problems with the tax man
By Azizur Rahman.
HMRC recently admitted that it had mistakenly fined some people for not submitting their online tax returns on time. Read more
Why the SFO narrowed the Rolls-Royce investigation
By Azizur Rahman.
The SFO’s decision to scale down its investigation into individuals regarding the Rolls-Royce bribery and corruption scandal comes six years after it began its enquiries and two years after it reached... Read more
Bribery and Corruption: Investigations and Negotiations across Jurisdictions
By Azizur Rahman.
Aziz Rahman, founder of Rahman Ravelli, has outlined the current issues involved in bribery and corruption investigations in a chapter he has contributed to an international legal guide. Read more
Rahman Ravelli named White Collar Law Firm of the Year
By Azizur Rahman.
Rahman Ravelli has been named White Collar Law Firm of the Year in the Global Law Experts (GLE) annual worldwide awards. Read more
The EU Anti-Fraud Budget Has a Problem
By Azizur Rahman.
Rahman Ravelli’s Neil Williams wrote a piece that examined the potential shortcomings in the European Union’s financing of the battle against fraud. Read more
Arsenal falling foul play of sponsor fraud should be a warning to businesses everywhere
By Azizur Rahman.
Rahman Ravelli’s Neil Williams wrote about the problems facing a Chinese car manufacturer with links to Arsenal football club to illustrate the various forms investment fraud can take. Read more
FORMULA 1’S MONEY LAUNDERING ALLEGATIONS: PREVENTING A SIMILAR OCCURRENCE IN YOUR COMPANY
By Azizur Rahman.
Real Business ran an article on money laundering written by Rahman Ravelli founder, Aziz Rahman. Read more
SYEDUR RAHMAN GIVES HIS THOUGHTS ON BLOCKCHAIN AND FRAUD PREVENTION IN BUSINESS MATTERS
By Azizur Rahman.
Rahman Ravelli’s Syedur Rahman gave his thoughts on the value of blockchain as a fraud prevention tool to a number of business media outlets. Read more
NCA INVESTIGATING HBOS FRAUD SCANDAL AGAIN
By Azizur Rahman.
The National Crime Agency is re-examining fraud allegations at HBOS that have already led to the jailing of six people. Read more
FIFA BANS SENIOR OFFICIAL FOR BRIBERY
By Azizur Rahman.
FIFA's ethics committee has banned senior Brazilian soccer official Marco Polo del Nero for life for bribery and corruption. Read more
