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Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 28 of 42

NEWS 16 July 2018

Ex-Barclays Trader Convicted of Fraud May Be Out of U.K.'s Reach
By Azizur Rahman.
Bloomberg came to Rahman Ravelli’s Senior Partner Aziz Rahman to ask his thoughts on the extradition situation regarding Philippe Moryoussef, the former Barclays trader who fled to France before being... Read more

NEWS 10 July 2018

People Have To Be Able To Trust The Charities They Give To
By Azizur Rahman.
Rahman Ravelli’s Nicola Sharp wrote an article based on the Charity Commission’s findings regarding the scale of fraud in charities. Read more

NEWS 9 July 2018

Under the looking glass: why internal investigations matter
By Azizur Rahman.
Rahman Ravelli’s Nicola Sharp and Syedur Rahman were the authors of a piece outlining the importance of internal investigations, which was published by Financial Director. Read more

NEWS 12 June 2018

Aziz Rahman discusses Lisa Osofksy's appointment as Director of the SFO in Counter Fraud Magazine.
By Azizur Rahman.
Rahman Ravelli’s founder, Aziz Rahman, considered the pros and cons of the appointment of Lisa Osofsky as the new Director of the Serious Fraud Office. Read more

NEWS 8 June 2018

Aziz Rahman discusses tackling fraud in the public sector for Public Finance
By Azizur Rahman.
Public Finance published a piece by Rahman Ravelli’s senior partner, Aziz Rahman. Read more

NEWS 31 May 2018

AZIZ RAHMAN DISCUSSES THE 'MOSCOW'S GOLD: RUSSIAN CORRUPTION IN THE UK' REPORT IN THE TIMES
By Azizur Rahman.
The Times sought the opinion of Rahman Ravelli's Aziz Rahman on money laundering and Russian money in the UK. Read more

NEWS 27 April 2018

RAHMAN RAVELLI SPONSORS YORKSHIRE BUSINESS MASTERS AWARDS
By Azizur Rahman.
More than 300 people celebrated Yorkshire business achievements at the Rahman Ravelli-sponsored Yorkshire Business Masters Awards. Read more

NEWS 21 March 2018

Aziz Rahman, The Legal 500 interview
By Azizur Rahman.
Rahman Ravelli’s founder, Aziz Rahman, was recently interviewed by The Legal 500 for its website. Read more

NEWS 15 March 2018

SOLICITOR WARNS THAT WEALTHY RUSSIANS MAY FACE BATTLE TO KEEP UK ASSETS
By Azizur Rahman.
A leading business crime lawyer believes many wealthy Russians may face a legal fight to keep hold of their UK assets due to political tensions. Read more

NEWS 17 January 2018

PWC BANNED FROM AUDITING IN INDIA FOR TWO YEARS
By Azizur Rahman.
India's market regulator has banned international accounting firm PwC from auditing listed companies for two years because of its role in one of the country's biggest corporate scandals. Read more

NEWS 17 January 2018

UK FRAUD AT ITS HIGHEST FOR 15 YEARS
By Azizur Rahman.
Fraud in the UK reached a 15-year high of £2.11 billion in 2017, according to a new study. Read more

NEWS 11 January 2018

PwC SET TO MAKE HUGE PAY-OUT FOR ITS FAILURE TO SPOT FRAUD AT BANK IT AUDITED
By Azizur Rahman.
PwC is facing a trial to determine how much it has to pay for failing to detect a lengthy and possibly multi-billion dollar fraud at a bank it audited. Read more

NEWS 11 January 2018

RAHMAN RAVELLI STARTS 2018 WITH AN AWARD
By Azizur Rahman.
Rahman Ravelli has begun 2018 by celebrating the latest in a string of legal awards. Read more

NEWS 2 November 2017

RAHMAN RAVELLI RECEIVES TOP RANKING AGAIN IN THE UK’S MAJOR LEGAL GUIDE
By Azizur Rahman.
Rahman Ravelli has once again been named by a legal guide as one of the UK’s elite firms for corporate fraud and financial crime. Read more