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UK Authorities turn to British expatriates in Dubai on the hunt for financial wrongdoing

References are now being made to Dubai being the modern-day Costa Del Crime. Individuals believed to have perpetrated tax fraud are now buying large amounts of property in the UAE’s most famous emirate. HM Revenue and Customs (H... Read More



Preventing money laundering in the gambling industry

Online gambling provider 32Red has had to pay more than £2 million after failing to tackle the problem of money launderin...
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How to Conduct An Internal Investigation

In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining o...
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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...
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BLOCKCHAIN AND FRAUD PREVENTION

It has been saluted as a major development i...


FORMULA 1 AND MONEY LAUNDERING ALLEGATIONS

Formula One is facing testing times. The spo...


DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME

Business crime can often involve a number of...


OBTAINING A DPA

The Serious Fraud Office (SFO) has made it c...


FAILING TO PREVENT BRIBERY

A modestly-sized company has become the firs...


MONEY LAUNDERING AND THE GAMBLING INDUSTRY

Bookmaker William Hill has been ordered to p...