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Media coverage and press releases
“Best for Serious Business Criminal Law" The Legal 500
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Media Coverage, Legal Industry News and Press Releases - Page 25 of 40

NEWS 13 November 2018

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

NEWS 1 November 2018

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

NEWS 29 October 2018

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

NEWS 15 October 2018

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

NEWS 12 October 2018

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

NEWS 5 September 2018

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

NEWS 17 August 2018

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

NEWS 16 August 2018

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

NEWS 16 August 2018

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

NEWS 8 August 2018

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

NEWS 1 August 2018

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

NEWS 1 August 2018

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

NEWS 27 July 2018

MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION
By Azizur Rahman.
Rahman Ravelli’s founder, Aziz Rahman, was asked to write an article for Risk and Compliance magazine on how to prevent money laundering. Read more

NEWS 23 July 2018

What does HMRC advise businesses on VAT fraud prevention?
By Azizur Rahman.
With HMRC having put out a factsheet about the penalties for VAT fraud, Rahman Ravelli’s Senior Associate Solicitor Nicola Sharp examined what it said. Read more