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 (U... 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 d... 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
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
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
Bribery: forms it can take and problems it can cause | TheBusinessDesk.com
By Azizur Rahman.
Rahman Ravelli’s Aziz Rahman wrote a piece for TheBusinessDesk.com that refers to a recent case that saw the bank Credit Suisse pay $77M to settle bribery allegations. Read more
Over 800 cryptocurrencies are now dead. Cause of death? Lack of credibility
By Azizur Rahman.
Rahman Ravelli’s Neil Williams wrote an article that looked at the current situation facing cryptocurrencies, which have been suffering a downward turn in fortunes recently. Read more
