Beneficial ownership and unexplained wealth orders
By Azizur Rahman.
The UK government’s drive for greater transparency regarding the beneficial ownership of companies appears to have had, at best, limited success. Read more
RAHMAN RAVELLI GIVEN TOP BUSINESS CRIME RANKING AGAIN BY UK’S MOST PRESTIGIOUS LEGAL GUIDE
By Azizur Rahman.
Rahman Ravelli has again been ranked in the elite band of business crime solicitors by the Chambers and Partners UK Legal Guide. Read more
RAHMAN RAVELLI’S HIGH-VALUE CASELOAD AND DPA EXPERTISE SEE IT RANKED AS TOP FRAUD SOLICITORS FOR FIFTH YEAR RUNNING
By Azizur Rahman.
Rahman Ravelli has been ranked as top fraud solicitors in the world’s most prestigious legal guide for the fifth consecutive year. Read more
Aziz Rahman outlines the legal issues brought about by Brexit that need to be addressed in TheBusinessDesk.com
By Azizur Rahman.
Brexit brings with it a large number of legal issues that need to be addressed. Read more
Rahman Ravelli's Aziz Rahman discusses the UK's first use of an unexplained wealth order in The Times
By Azizur Rahman.
Zamira Hajiyeva, the wife of an Azerbaijani banker who was jailed for a massive fraud on his country’s state-owned bank, is in the spotlight as the first person hit with an unexplained wealth order (UWO) in the UK. 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
Aziz Rahman and Ben Ticehurst discuss the FCA's latest performance figures in The Times
By Azizur Rahman.
Rahman Ravelli’s Aziz Rahman and Ben Ticehurst wrote an article in The Times that examined the Financial Conduct Authority’s (FCA) latest performance figures in an article and drew his own conclusions. Read more
2018 Acquisition International Legal Awards
By Azizur Rahman.
Rahman Ravelli has just been notified that it has been named a winner in the 2018 Acquisition International Legal Awards. Read more
Cryptocurrency and the need for action
By Azizur Rahman.
An article written by Rahman Ravelli founder Aziz Rahman about the financial crime risks associated with cryptocurrency has been published by The BusinessDesk.com. Read more
The international rise of deferred prosecution agreements - and how to obtain one
By Azizur Rahman.
Lexology has published an article by Rahman Ravelli’s Aziz Rahman which examines the introduction of deferred prosecution agreements (DPA’s) in various countries and advises on how to secure one. Read more
Is the Bribery Act unnecessarily hard on SMEs?
By Azizur Rahman.
Rahman Ravelli’s founder Aziz Rahman wrote an article putting forward the view that the Bribery Act is too hard on SME’s. Read more
Stopping An Investigation
By Azizur Rahman.
An article written by Rahman Ravelli founder Aziz Rahman that examines the issue of insufficient evidence and the ways that prosecution allegations can be challenged has been published in Lexology’s daily legal briefing bulletin. Read more
Rahman Ravelli make Yorkshire Legal Awards 2018 nominations shortlists
By Azizur Rahman.
Rahman Ravelli is very proud and delighted to announce that it has been shortlisted for a total of five awards in the Yorkshire Legal Awards 2018. 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
