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Media coverage and press releases
“A powerhouse and go-to firm for big players in need of representation" The Legal 500
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 31 of 33

NEWS 27 February 2013

Not so secret agents
By Azizur Rahman.
It has been announced with great fanfare that the National Crime Agency is to swing into action in 2013. Read more

NEWS 27 February 2013

Pointing the finger
By Azizur Rahman.
HMRC has been voicing its concerns on tax avoidance. Read more

NEWS 27 February 2013

Talking tough
By Azizur Rahman.
The SFO Director has been outlining his determination to take on those doing wrong, regardless of the cost. Read more

NEWS 27 February 2013

Ouch!! Dentists under examination as dental fraud becomes a painful truth
By Azizur Rahman.
Here, Rahman Ravelli examines the true situation regarding dentists and fraud and suggests ways practices can give themselves a check up. Read more

NEWS 27 February 2013

Paying the price
By Azizur Rahman.
HSBC is paying $1.9 billion in US money laundering penalties. Read more

NEWS 13 February 2013

Falling victim to temptation
By Azizur Rahman.
Fraud by employees often goes undetected or unreported, for a variety of reasons. Read more

NEWS 13 February 2013

Counting the cost of the courtroom
By Azizur Rahman.
Companies can no longer reclaim their legal costs if acquitted in the legal courts. Read more

NEWS 13 February 2013

Sub-prime suspects
By Azizur Rahman.
Mortgage fraud is being uncovered on an increasing scale as the full fall-out from the financial crisis becomes apparent. Read more

NEWS 13 February 2013

Getting tough
By Azizur Rahman.
The Serious Fraud Office has recently clarified its stance on facilitation payments, hospitality and self-reporting. Read more

NEWS 13 February 2013

Share and share alike
By Azizur Rahman.
It is becoming clear that the main fraud investigating authorities are more than happy to share whatever information they have. Read more

NEWS 7 December 2012

Rahman Ravelli Founder Praised For “Excellent Leadership’ By UK Legal Guide
By Azizur Rahman.
Aziz Rahman, founder of Rahman Ravelli, has been praised for his excellent leadership in this year’s edition of the UK's most authoritative legal guide. Read more

NEWS 1 October 2012

How Charities Can Keep Fraud at Bay
By Azizur Rahman.
AZIZ RAHMAN, FOUNDER OF SERIOUS CRIME SOLICITORS RAHMAN RAVELLI, HAS HANDLED SOME OF THE BIGGEST AND MOST HIGH-PROFILE FRAUD AND BUSINESS CRIME CASES IN RECENT YEARS. Read more

NEWS 20 September 2012

Rahman Ravelli Highlighted in the Legal 500
By Azizur Rahman.
YORKSHIRE-BASED fraud and business crime solicitors Rahman Ravelli have again been highlighted in the world's most prestigious legal directory. Read more

NEWS 20 August 2012

Is it the end for the S.F.O? Fraud solicitor warns it could be
By Azizur Rahman.
A LEADING INTERNATIONAL business crime solicitor based in Yorkshire believes fraud investigations are set for a major shake-up following a court ruling. Read more