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Media coverage and press releases
“Has the know-how to take on the most complex cases, never failing to impress" Legal 500
Media coverage and press releases
“A distinguished, knowledgeable and highly proactive team" Legal 500 2018

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Media Coverage, Legal Industry News and Press Releases - Page 3 of 32

NEWS 2 June 2019

Rahman Ravelli’s Senior Partner, Aziz Rahman quoted in The Times on the real value of unexplained wealth orders and if they will ever be used on a regular basis.
By Azizur Rahman.
The second case to involve unexplained wealth orders (UWOs) has seen the National Crime Agency targeting three residential properties with a total value of more than £80M. Read more

NEWS 31 May 2019

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

NEWS 16 May 2019

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

NEWS 3 May 2019

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

NEWS 11 January 2019

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 a deferred prosecution agreement with the company. Read more

NEWS 2 August 2018

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

NEWS 1 June 2018

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

NEWS 2 May 2018

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

NEWS 2 May 2018

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

NEWS 2 May 2018

INCREASING NUMBERS OF EXECUTIVES BELIEVE THERE IS CORRUPTION IN BUSINESS
By Azizur Rahman.
More than a third of UK executives believe bribery and corruption exists in business. Read more

NEWS 25 April 2018

PORSCHE RAIDED OVER EMISSIONS TEST FRAUD
By Azizur Rahman.
German police have raided properties linked to two Porsche executives and one of its former employees as part of the investigation into the diesel emissions cheating scandal. Read more

NEWS 25 April 2018

SFO ANNOUNCES CHANGES TO ITS VETTING OF EXPERT WITNESSES
By Azizur Rahman.
The Serious Fraud Office (SFO) has said it is improving its checks on the suitability of expert witnesses. Read more

NEWS 25 April 2018

DEFENCE FIRM SELF-REPORTS ALGERIAN CORRUPTION TO SFO
By Azizur Rahman.
Defence firm Ultra Electronics is being investigated by the Serious Fraud Office (SFO) for suspected corruption in Algeria. Read more

NEWS 25 April 2018

SFO GAINS INCREASE TO ITS CORE FUNDING
By Azizur Rahman.
The Serious Fraud Office (SFO) is to be given an increased annual budget. Read more