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DNS

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rapid response team 24 hour emergency contact: 0800 559 3500 rapid response team 24 hour emergency contact: 0800 559 3500 -- request a callback home about us about us senior lawyers services serious fraud business crime defence specialist fraud panel carousel and tax fraud sfo defence solicitors financial conduct authority (fca) bribery & corruption property & mortgage fraud money laundering taking immediate steps international corruption defence corporate fraud fraud defence fraud investigations and private prosecutions complex crime serious crime covert surveillance defence civil recovery arrested or investigated? confiscation and restraint restraint and freezing orders confiscation cash forfeiture commercial services commercial litigation civil fraud compliance investigations business defence health and safety reputation legal articles news e-book e-book e-book archive recruitment contact us services serious fraud corporate fraud complex crime civil recovery confiscation and restraint arrested or investigated? commercial services civil fraud serious fraud, regulatory and complex crime lawyers london, birmingham & halifax "an exceptional firm with exceptional people" the legal 500 -- home rahman ravelli solicitors rahman ravelli solicitors rahman ravelli is recognised as a leading firm in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, commercial litigation and serious crime. we secure the best outcome for senior business individuals, professionals, corporates and organisations when it comes to regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, reputational issues, corporate liability and multi-jurisdictional enforcement. rahman ravelli ensures all clients have the strongest, most intelligent and robust representation. we obtain the best possible results in the most challenging, demanding and high-profile cases. our caseload has involved many of this century’s most notable investigations. our lawyers are respected national and international authorities on tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption and restraint and confiscation proceedings; including civil recovery. our solicitors provide discreet, bespoke and expert legal advice. rahman ravelli’s commercial department has a reputation second to none for litigation, civil fraud, dispute resolution, compliance, risk management and internal investigations. we are ranked the highest in our field in the most respected national and international legal guides. we are a tier 1 firm in the legal 500 legal guide, a band 1 firm in chambers legal guide, have helped shape the law and are recommended by other legal firms, professionals and our clients. see our reputation section for what national and international legal guides have printed about rahman ravelli. our most recent ratings include: “they provide a service that other firms cannot match.” the chambers uk guide, 2017 “comprehensive. unbeatable. exceptionally good.’” the legal 500, 2016 “just brilliant. exceptional and gifted... get to the root of a problem quickly.” the chambers uk guide, 2016 “the stunningly good rahman ravelli is at the top of the tree.” the legal 500, 2015 latest articles how to conduct an internal investigation in business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining opportunities. but when a company suspects it has been involved in illegal activity, it is essential. compani... read more 18 days ago brexit may yet pose a number of challenges for the financial conduct authority having published its business plan for 2018-19, the financial conduct authority is sending out a strong message. but the t... read more 23 days ago blockchain and fraud prevention it has been saluted as a major development in the battle against fraud in financial services. last week, hsbc holdings mad... read more 1 month ago formula 1 and money laundering allegations formula one is facing testing times. the sport is under official scrutiny regarding suspicions of money laundering. italia... read more 2 months ago view all articles latest news what does hmrc advise businesses on vat fraud prevention? with hmrc having put out a factsheet about the penalties for vat fraud, rahman ravelli’s senior associate solicitor nico... read more 3 days ago bribery: forms it can take and problems it can cause | thebusinessdesk.com rahman ravelli’s aziz rahman wrote a piece for thebusinessdesk.com that refers to a recent case that saw the bank credit... read more 9 days ago over 800 cryptocurrencies are now dead. cause of death? lack of credibility rahman ravelli’s neil williams wrote an article that looked at the current situation facing cryptocurrencies, which have... read more 10 days ago view all news latest news what does hmrc advise businesses on vat fraud prevention? 3 days ago bribery: forms it can take and problems it can cause | thebusinessdesk.com 9 days ago over 800 cryptocurrencies are now dead. cause of death? lack of credibility 10 days ago ex-barclays trader convicted of fraud may be out of u.k.'s reach 10 days ago people have to be able to trust the charities they give to 16 days ago view all news latest articles how to conduct an internal investigation nicola sharp and syedur rahman explain the value of internal investigations and the importance of carrying them out correctly. 18 days ago brexit may yet pose a number of challenges for the financial conduct authority ben ticehurst, of business crime solicitors rahman ravelli, explains why the financial conduct authority’s approach to brexit means no let-up in the battle against financial crime. 23 days ago blockchain and fraud prevention syedur rahman, of award-winning business crime solicitors rahman ravelli, argues that blockchain could prove valuable in fraud prevention. but, he believes, it cannot be relied on as an all-powerful weapon against financial crime. 1 month ago formula 1 and money laundering allegations aziz rahman examines f1’s money laundering investigation and suggest ways that such a problem can be prevented from entering a company or business sector. 2 months ago dealing with agencies that investigate business crime aziz rahman outlines the powers and functions of the serious fraud office, financial conduct authority and national crime agency and explains how defence teams should respond to them. 2 months ago view all articles -- send your enquiry rapid response team 24 hour emergency contact: 0800 559 3500 contact contact details in brief head office (halifax) tel: +44 (0)1422 346 666 [email protected] london office tel: +44 (0)203 947 1539 [email protected] birmingham office tel: +44 (0)121 231 7025 [email protected] -- our locations london office: 36 whitefriars street , london , ec4y 8bq . phone: +44 (0)203 947 1539 info & directions birmingham office: 3 brindley place , birmingham, west midlands , b1 2jb . phone: +44 (0)121 231 7025 info & directions halifax office: roma house, 59 pellon lane , halifax, west yorkshire , hx1 5be . phone: +44 (0)1422 346 666 info & directions fax: +44 (0)1422 430 526 dx16001 hx1 rapid response team 24 hour emergency contact: 0800 559 3500 our lawyers our large team of lawyers provides the strongest representation in cases involving business crime, regulatory matters, complex crime and commercial litigation. they win awards, secure top legal guide rankings and put clients first. meet the rest of our team amrik bilkhu senior solicitor nicola sharp senior associate solicitor neil williams senior associate solicitor zahir ayoub associate solicitor steven goodger senior assistant solicitor ben ticehurst senior associate solicitor london office: 36 whitefriars street, london, ec4y 8bq. phone: +44 (0)203 947 1539 birmingham office: 3 brindley place, birmingham, west midlands b1 2jb. phone: +44

URL analysis for rahmanravelli.co.uk

https://www.rahmanravelli.co.uk/services/serious-fraud/taking-immediate-steps/
https://www.rahmanravelli.co.uk/services/commercial-services/health-and-safety-solicitors/
https://www.rahmanravelli.co.uk/services/serious-fraud/money-laundering/
https://www.rahmanravelli.co.uk/recruitment/
https://www.rahmanravelli.co.uk/services/assets-forfeiture/cash-forfeiture/
https://www.rahmanravelli.co.uk/services/serious-fraud/specialist-fraud-panel/
https://www.rahmanravelli.co.uk/contact-us/
https://www.rahmanravelli.co.uk/services/serious-fraud/
https://www.rahmanravelli.co.uk/services/commercial-services/business-defence/
https://www.rahmanravelli.co.uk/articles/
https://www.rahmanravelli.co.uk/news/
https://www.rahmanravelli.co.uk/services/complex-crime/covert-human-rights-defence/
https://www.rahmanravelli.co.uk/articles/brexit-may-yet-pose-a-number-of-challenges-for-the-financial-conduct-authority/
https://www.rahmanravelli.co.uk/services/commercial-services/commercial-litigation/
https://www.rahmanravelli.co.uk/about-us/senior-lawyers/amrik-bilkhu/

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Error for "rahmanravelli.co.uk".

the WHOIS query quota for 2600:3c03:0000:0000:f03c:91ff:feae:779d has been exceeded
and will be replenished in 136 seconds

WHOIS lookup made at 05:25:11 27-Aug-2017

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS rahmanravelli.co.uk

  PORT 43

  TYPE domain

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED no

DOMAIN

  NAME rahmanravelli.co.uk

NSERVER

  DNS1.STABLETRANSIT.COM 69.20.95.4

  DNS2.STABLETRANSIT.COM 65.61.188.4

Mistakes

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