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Tel: +44 203 947 1539
36 Whitefriars Street
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EC4Y 8BQ
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By Nicola Sharp
Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery.
By Azizur Rahman
Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from those the SFO investigates and prosecutes.
By Rahman Ravelli Solicitors
Ben Ticehurst, of business crime solicitors Rahman Ravelli, explains how the authorities taking a tough line on UK crime suspects based in Dubai could cause problems for innocent expats.
By Nicola Sharp
Nicola Sharp, of business crime solicitors Rahman Ravelli, on a case that emphasises why it is so important for those in the gambling industry to prevent money laundering.
By Nicola Sharp, Syedur Rahman
In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining opportunities.
By Ben Ticehurst
Having published its business plan for 2018-19, the Financial Conduct Authority is sending out a strong message.
By Syedur Rahman
Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, argues that blockchain could prove valuable in fraud prevention.
By Ben Ticehurst
Ben Ticehurst, Senior Lawyer at Rahman Ravelli has angrily challenged the National Crime Agency's assumption that British businesses are at risk of being drawn into corrupt practices after the UK leaves the European Union.
By Azizur Rahman
Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of money laundering.
By Azizur Rahman
Business crime can often involve a number of companies, individuals and countries.
By Azizur Rahman
With the SFO laying down tough conditions to those seeking a deferred prosecution agreement (DPA), Aziz Rahman examines what companies need to do to have a chance of securing one.
By Syedur Rahman
Following the first conviction of a company for failure to prevent bribery, Aziz Rahman considers the implications of the case for those in business.
By Nicola Sharp, Syedur Rahman
With a bookmaker being ordered to pay millions for failing to prevent money laundering, Nicola Sharp and Syedur Rahman examine how the gambling industry can tackle the problem.
By Syedur Rahman, Nicola Sharp
Syedur Rahman and Nicola Sharp explain how corporates should respond if investigated over bribery allegations abroad.
By Azizur Rahman
Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years.