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Media coverage and press releases
“Knows the POCA landscape inside out and is very good at strategising" Chambers 2018
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 31 of 32

NEWS 2 May 2012

Two acquitted in trial over alleged £150m Ponzi scheme
By Azizur Rahman.
Imperial Consolidated director pleads guilty to fraud charge Two businessmen accused of operating one of Britain's largest Ponzi investment frauds walked free from court without any convictions today after three attempts to prosecute them, spanning eight years, failed to secure a result at trial. Read more

NEWS 2 May 2012

The bribery act and you - ten points to help businesses of all sizes avoid prosecution
By Azizur Rahman.
With the Bribery Act set to come into effect, it will have serious repercussions for any company within the UK found to have any links with any kind of bribery. Read more

NEWS 2 May 2012

Leading lawyer's supreme court challenge to government's power to seize assets
By Azizur Rahman.
Judges are considering their judgement in a case with potentially massive implications for the government's ability to seize people's assets by alleging criminal conduct (G v SOCA). Read more

NEWS 2 May 2012

SFO under fire as pair cleared
By Azizur Rahman.
Story by: Marc Shoffman - FinancialAdviser - July 08, 2010 The Serious Fraud Office is facing strong criticism after a re-trial of two former directors of the collapsed Imperial Consolidated Group cleared them of an alleged £150m Ponzi swindle. Read more

NEWS 2 May 2012

Rahman Ravelli rated as excellent in the world's most prestigious legal directory
By Azizur Rahman.
LEADING fraud and business crime solicitors Rahman Ravelli have been rated as excellent in the world's most prestigious legal directory. Read more

NEWS 2 May 2012

Property fraud cases on the rise
By Azizur Rahman.
By Farhana Haque - Halifax Courier 27 January 2010 A LEADING fraud solicitor is warning that the true scale of property and mortgage fraud is yet to be known. Read more

NEWS 2 May 2012

Halifax Solicitor predicts more uncovering of Property Fraud
By Azizur Rahman.
Hot on the heals of a report from KPMG this week a specialist Fraud solicitor in Halifax is warning that the true scale of property and mortgage fraud is yet to be known. Read more

NEWS 2 May 2012

People in business face most scrutiny under new government internet powers
By Azizur Rahman.
A LEADING fraud solicitor has warned that new internet monitoring powers could see authorities trawling business people's online activities for evidence of wrongdoing. Read more

NEWS 2 May 2012

Moving here from capital
By Azizur Rahman.
By Farhana Haque (halifaxcourier.co.uk) REMI Stumpenhusen has just been appointed practice manager at Rahman Ravelli. Read more

NEWS 2 May 2012

Rahman Ravelli Solicitors starts appointing to its London operation
By Azizur Rahman.
Serious fraud and business crime specialists Rahman Ravelli Solicitors expands its London base for their fraud and regulatory team. Read more

NEWS 2 May 2012

Legal guide praises Aziz Rahman's sense of justice and fairness
By Azizur Rahman.
Aziz Rahman has been praised for his pursuit of justice and fairness in this year's edition of the UK's most authoritative legal guide. Read more

NEWS 2 May 2012

New legal issues all firms must know
By Azizur Rahman.
www.newbusiness.co.uk - January 13th, 2010 The government is coming down harder than ever on businesses that break the law, writes Aziz Rahman of Rahman Ravelli solicitors. Read more

NEWS 2 May 2012

Legal firm in world listing
By Azizur Rahman.
Halifax Courier - September 2010 A LEADING firm of solicitors is celebrating after making it into one of the most prestigious worldwide legal directories. Read more

NEWS 2 May 2012

Aziz Rahman acted for property developer investigated by SFO
By Azizur Rahman.
www.lawgazette.co.uk - Thursday 17 June 2010 Who? Read more