Banks’ obligations to prevent and detect fraud were detailed by Rahman Ravelli’s Syed Rahman when he was key speaker at an international online seminar.
By Syedur Rahman 12 June 2020
Syedur Rahman of business crime solicitors Rahman Ravelli assesses the possibilities.
By Syedur Rahman 11 June 2020
Business crime solicitors Rahman Ravelli considers the agency’s reaction to criticism of its working methods.
11 June 2020
The tenth anniversary of the Bribery Act passing into UK law led Rahman Ravelli’s Aziz Rahman to pen an article examining its effectiveness.
By Azizur Rahman 10 June 2020
Financial crime solicitors Rahman Ravelli explains why the case has significance beyond Poland’s borders.
5 June 2020
Rahman Ravelli Legal Director Neil Williams was one of the speakers at an international webinar on fraud and insolvency.
29 May 2020
With the year 2019-20 having seen HM Revenue and Customs freeze 166 bank and building society accounts containing £19.5M in total, the Financial Times asked Rahman Ravelli’s Aziz Rahman to explain the popularity of account freezing orders.
By Azizur Rahman 28 May 2020
The European Banking Authority (EBA) has said that while some European regulators are viewing dividend trading schemes as tax crimes – and an offence under the Fourth Money Laundering Directive - others are taking a different position.
26 May 2020