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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Media Coverage, Legal Industry News and Press Releases

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Media Coverage, Legal Industry News and Press Releases

NEWS

Counting the cost of the courtroom

Companies can no longer reclaim their legal costs if acquitted in the legal courts. As this financial restriction comes into force, Deferred Prosecution Agreements (DPA’s) appear to be making their way into the UK legal system. Aziz Rahman ...

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13 February 2013
4 min read

NEWS

Sub-prime suspects

Mortgage fraud is being uncovered on an increasing scale as the full fall-out from the financial crisis becomes apparent. Here, Aziz Rahman of Rahman Ravelli, considers why the buck is now being passed around faster than bad loans ever were...

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13 February 2013
5 min read

NEWS

Getting tough

The Serious Fraud Office has recently clarified its stance on facilitation payments, hospitality and self-reporting. The newly-published policies indicate a hardening of the SFO’s position – making it even more important companies stay on t...

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13 February 2013
5 min read

NEWS

Share and share alike

It is becoming clear that the main fraud investigating authorities are more than happy to share whatever information they have. The resulting flow of intelligence will inevitably make them more effective. But what does that mean for anyone ...

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13 February 2013
4 min read

NEWS

How Charities Can Keep Fraud at Bay

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. HERE HE ADVISES CHARITIES ON HOW TO PREVENT A CULTURE OF FRAUD CREEPING ...

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1 October 2012
6 min read