Rahman Ravelli
Rahman Ravelli Solicitors Logo
Call Our 24hr Rapid Response Team: 0800 559 3500  Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
24hr Rapid Response: 0800 559 3500
24hr Rapid Response: 0800 559 3500
Media coverage and press releases
“A huge wealth of experience and talent" The Chambers UK Guide
Media coverage and press releases
“Best for Serious Business Criminal Law" The Legal 500

/ News

Media Coverage, Legal Industry News and Press Releases - Page 38 of 40

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

NEWS 20 August 2012

Rahman Ravelli Solicitors makes another appointment to its London operation
By Azizur Rahman.
Serious fraud and business crime specialists Rahman Ravelli Solicitors is again expanding the fraud and regulatory team at its London base. Read more

NEWS 17 August 2012

Serious Fraud Office reports another successful year. But does it tell us the full story?
By Azizur Rahman.
Rahman Ravelli Solicitors noted the SFO’s end-of-year report. Read more

NEWS 17 August 2012

Rahman Ravelli launches a European challenge to UK's right to take peoples assets without conviction
By Azizur Rahman.
An explanation as to why Rahman Ravelli Solicitors has gone to the highest UK and European courts to defend the rights and assets of its clients AZIZ Rahman, of Rahman Ravelli Solicitors, has gone to the European Court of Human Rights to challenge the British government's power to seize an unconvicted person's assets in civil proceedings when they have been acquitted in a criminal court. Read more

NEWS 2 May 2012

Aziz Rahman, Senior Partner at Rahman Ravelli, represented the Gales in Gale and Others v Serious Organised Crime Agency [2011] UKSC 49: "The Voicing of suspicions..."
By Azizur Rahman.
THE UK government's right to seize people's assets without them being convicted of a crime is to be challenged in Europe. Read more

NEWS 2 May 2012

Leading fraud solicitor predicts the prosecution of many UK companies that traded with Gaddafi
By Azizur Rahman.
AN INTERNATIONAL fraud solicitor today warned that events in Libya could mean the prosecution of many UK companies that had business dealings within the troubled country. Read more

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