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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

Aziz Rahman

Tel:
Work +44 (0)1422 346666
Email:
Rahman Ravelli Solicitors

Work Department

International regulation and corporate crime.

Position

Aziz Rahman is the senior partner at Rahman Ravelli, which he established in 2001 and has bases in Halifax, London and Birmingham. As a highly ranked and renowned expert in serious and corporate fraud, complex crime, bribery and corruption, compliance and regulatory matters, he represents corporations, company directors, professionals, high net worth individuals and members of the public from the earliest stages of an investigation. He has constant dealings with investigating agencies such as the SFO, NCA , City of London Police, FCA and HMRC. Owing to his expertise in coordinating national, international and multi-agency cases, he has experience of dealing with investigatory bodies such as OLAF, the SEC, SIPT and other organisations around the world.
He is a tenacious defender of  people’s assets; having taken Gale V SOCA to the European Court of Human Rights to protect his clients’ property.
Aziz also conducts corporate internal investigations for companies and organisations who wish to identify any exposure in relation to alleged or actual corporate wrongdoing (civil fraud liability and/or criminal liability including self reporting and DPAs).
He is often quoted in the media - due largely to his successful defending in major fraud cases and business crime acquittals involving a wide range of industries and professionals. He advises PLC’s on compliance and regulatory risk. His caseload includes large-scale bribery and corruption allegations spanning continents, as well as clients working in health and education sectors, the royal household, charities, motor transport, real estate, pensions, forex, mining and environmental projects.
This year has seen him and the firm nominated for a string of awards by legal and financial organisations.

Career

Qualified 1999.

Languages

Bengali.

Member

Proceeds of Crime Lawyers Association (POCLA); Specialist Fraud Panel; Fraud Advisory Panel; BLD; Financial Services Lawyers Association (FSLA); Fraud Lawyers Association (FLA).

Education

College of Law, York (1996 LLB (Hons)).

Leisure

Keen diver, reading, boxing, music, travel.


Yorkshire and the Humber: Crime, fraud and licensing

Crime: fraud

Within: Leading individuals

Aziz Rahman - Rahman Ravelli Solicitors

Within: Crime: fraud

The ‘exceptionally goodAziz Rahman leads the ‘unbeatable’ practice at Rahman Ravelli Solicitors, which has particular expertise in civil recovery proceedings involving the National Crime Agency (NCA) and other international agencies. It has been acting for two individuals in a major landfill tax fraud.

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Crime: general

Within: Leading individuals

Aziz Rahman - Rahman Ravelli Solicitors

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Legal Developments by:
Rahman Ravelli Solicitors

  • Testing Times

    Why the VW emissions-testing scandal is as much about fraud, compliance and liability as it is about clean air.
    - Rahman Ravelli Solicitors

Legal Developments worldwide

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Bulgaria: Opening the gas market for foreign traders!

    Most recently, the Bulgarian Energy Regulator has taken significant steps towards the full liberalisation of the natural gas market: In December 2016, the Bulgarian Energy Regulator adopted legislative amendments to the Rules for Trading of Natural Gas ( Правила за търговия с природен газ , " Trading Rules ") and the Rules for Access to the Gas Transmission and/or Gas Distribution Networks and the Natural Gas Storage Facilities ( Правила за предоставяне на достъп до газопреносните и/или газоразпределителните мрежи и за достъп до съоръженията за съхранение на природен газ , " Access Rules "). Moreover, it adopted new Rules for Balancing of the Natural Gas Market ( Правила за балансиране на пазара за природен газ , " Balancing Rules "). read more...
  • When Arbitration Meets Insolvency in Montenegro - Can They Coexist?

    Even at first blush, it is apparent that arbitration and insolvency make strange bedfellows.
  • Hungary: Registration Fees for Company Establishment Abolished

    In an aim to simplify state administration and support economic growth, the Hungarian Parliament adopted a new law abolishing the registration fee and the publication cost for incorporating limited liability companies (" LLC ") ( korlátolt felelősségű társaság ), limited partnerships ( betéti társaság ), general partnerships ( közkereseti társaság ), and sole entrepreneurships ( egyéni cég ). The new law becomes effective on 16 March 2017. read more...
  • SyCipLaw TMT Bulletin: Philippine Central Bank Issues New FinTech Rules

    The Bangko Sentral ng Pilipinas (BSP) (the Philippine Central Bank) has issued two new circulars that will be of interest to companies engaged in remittance services, e-money, digital currency, and other fintech businesses. Both circulars amend portions of the BSP Manual of Regulations for Non-Bank Financial Institutions.
  • IFLR: “Philippines: Foreign equity ownership decision”

    The March issue of the International Financial Law Review ( IFLR ) includes an international briefing article by SyCipLaw partner  Jose Florante M. Pamfilo  entitled “Philippines: Foreign equity ownership decision”. The article discusses the Philippine Supreme Court decision on the case of Roy v. Herbosa (GR no. 207246) to invalidate the Securities and Exchange Commission (SEC) Memorandum Circular no. 8-2013 (MC 8-2013) on the guidelines on compliance with the Filipino-foreign ownership requirements prescribed in the Philippine Constitution and/or existing laws by corporations engaged in nationalized and partly nationalized activities.
  • New regulation on unit-linked life insurance in Hungary

    Policyholders of unit-linked life insurance products pay an agreed sum for the unit-linked insurance to the insurance company, as a regular premium, or in one lump sum. These payments cover the life insurance component as well as the investment, administrative costs, contracting fee and the commissions. The "total cost charged" ("TCC") is an indicator – calculated in line with the rules of Hungarian insurance regulations – showing all costs charged on life insurance policies having a savings element, reflected as a percentage value. The regulation of the TCC in Hungary has been amended effective 1 January 2017. read more...
  • Hungary: Increase of Minimum Sale Price May Affect Retail NPL Transactions?

    On 7 March 2017, the Hungarian parliament adopted a law that increases the minimum sale price of a residential property in the enforcement procedure from the current 70% of its market value to 100% (market value to be understood as the price set by the appraisal of the bailiff), provided that (i) the claim to be enforced stems from a consumer contract; (ii) the real property is the debtor's only real property; and (iii) the debtor resided in that real property for at least six months prior to the initiation of the enforcement procedure.   read more...
  • European Court of Justice rules for the first time on discrimination based on belief

    The Court of Justice confirms a policy of neutrality can justify discrimination based on belief.
  • RECENT COURT ORDER ON GOOGLE RELATED TO PROTECTING INFORMATION RIGHTS

    Korean appeals court orders Google to disclose to Korean users what personal information Google passed to U.S. government.
  • ECJ CASE C-28/26 - RECOVERABILITY OF INPUT VAT OF A HOLDING COMPANY

    Case C-28/26 - Examines the right of a holding company to deduct input VAT on services acquired in the interest of its subsidiaries where those services are offered to its subsidiaries with no consideration.