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Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
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
“A powerhouse and go-to firm for big players in need of representation. Comprehensive. Unbeatable. Exceptionally good." The Legal 500

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Media Coverage, Legal Industry News and Press Releases - Page 44 of 45

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 ... 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 ... 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 cle... 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