The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon

Rahman Ravelli Solicitors

ROMA HOUSE, 59 PELLON LANE, HALIFAX, HX1 5BE, ENGLAND
Tel:
Work 01422 346666
Fax:
Fax 01422 430526
DX:
16001 HX1
Email:
Web:
www.rahmanravelli.co.uk
Birmingham, Halifax, London

Yorkshire and the Humber: Crime, fraud and licensing

Crime: fraud
Crime: fraud - ranked: tier 1

Rahman Ravelli Solicitors

Rahman Ravelli Solicitors is considered 'the leading serious crime firm in the area, particularly in the area of financial crime and fraud' and continues to be instructed on some of the most complex and high value allegations of fraud, white collar crime, money laundering and tax evasion. The team advises both corporates, professionals and high-net worth individuals across a number of industries including the oil and gas sector, foreign exchange market, life sciences, conservation and steel. Practice head and 'real genius in the field', Azizur Rahman established the practice in 2001 and according to one client has 'for many years been the premier solicitor for fraud work in Yorkshire and the Humber'. Rahman, who splits his time between Halifax and London, is regarded as the 'orchestrator of strategy and the clear and focused driving force' behind the firm. The practice has been instructed in a number of high-value SFO global bribery and corruption cases. In these matters, the practice has developed an expertise in advising on deferred prosecution agreements. Senior associate Syed Rahman  (who 'goes the extra mile to get the best results for his clients') in leading on a multi-jurisdictional matter concerning this specialised area. The team has also represented clients in multi-agency investigations, including simultaneous investigations from the SFO, HMRC, NCA and the Pension Regulator. Another key name to note is senior associate Nicola Sharp who is a 'litigator of high calibre, with the ability to marshal hugely complicated facts efficiently and sensibly'. 

Leading individuals

Azizur Rahman - Rahman Ravelli Solicitors

[back to top]


Further information on Rahman Ravelli Solicitors

Please choose from this list to view details of what we say about Rahman Ravelli Solicitors in other jurisdictions.

London

Offices in London

Yorkshire and the Humber

Offices in Halifax

Legal Developments by:
Rahman Ravelli Solicitors

  • BRIBERY AND THE RISK IT POSES TO TECHNOLOGY COMPANIES

    With Microsoft’s activities in Hungary having come underinvestigation, Nicola Sharp explains why those at the cutting edge oftechnology need to be aware of the age-old dangers of bribery.
    - Rahman Ravelli Solicitors

Legal Developments in the UK

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to