Rahman Ravelli Solicitors

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OBTAINING A DPA

The Rolls-Royce and Tesco deferred prosecution agreements (DPA’s) made the headlines earlier this year. And both companies were happy to accept them. Rolls-Royce paid a total of £671M to settle allegations that it used bribes t... Read More



THE DANGERS OF CARTELS

At first glance, the worlds of modelling and furniture making would appear to have little in common. Yet they are linked b...
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THE SFO AND SECTION TWO INTERVIEWS: WHY ROBUST DEFENCE IS NEEDED

Last year, the Serious Fraud Office (SFO) issued guidance for interviews conducted under Section 2 of the Criminal Justice...
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CHALLENGING FCA ACCUSATIONS

For years, the process of enforcement operated by the Financial Conduct Authority (FCA) was criticised for being too tilte...
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THE POLICING AND CRIME ACT 2017

The Policing and Crime Act 2017, which came ...


TESCO: A QUESTION OF CORPORATE CRIMINAL LIABILITY?

By agreeing to pay the Serious Fraud Office ...


WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE

The authorities have often found it difficul...


THE LAUNDROMAT SAGA: THE FCA AND MONEY LAUNDERING RISKS

The news that the Financial Conduct Authorit...


NEW MONEY LAUNDERING THREATS FOR 2017

With the rise of digital money laundering, t...


PAYMENT REGULATIONS AND COMPLIANCE

Regulations have been laid before parliament...