Rahman Ravelli Solicitors

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COLLUSION AND COMPETITION LAW

The Financial Conduct Authority (FCA) has warned four asset management companies that they may have broken competition law by colluding on prices they agreed to pay for shares. In what is being seen as a flexing of its legal muscl... Read More



HONESTY IN FRAUD CASES

Dishonesty has been re-defined. This is a major development: both for those of us in the legal profession and for those w...
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THE RISE OF THE DPA

The Geneva-based private banking unit of HSBC has agreed to pay 300 million euros under the terms of France’s first defe...
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WHAT ACCOUNTANTS MUST DO TO AVOID MONEY LAUNDERING ACCUSATIONS

The Treasury is concerned about accountants being used by money launderers. In its second national risk assessment (NRA) o...
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2017: A YEAR IN BUSINESS CRIME

Another year over. And are we any the wiser...


THE PARADISE PAPERS - DEFENDING TAX EVASION ALLEGATIONS

The Paradise Papers has put the issue of tax...


AIRBUS AND THE RISKS OF BRIBERY ACROSS BORDERS

Aerospace giant Airbus is now facing corrupt...


INVESTMENT FRAUD AND DISHONESTY

Royal Bank of Scotland has paid $44M to sett...


THE NEED TO PREVENT MONEY LAUNDERING - EVERYWHERE

The authorities in China can usually be reli...


COMPLIANCE AFTER THE EVENT IN BRIBERY AND CORRUPTION CASES

In a move that attracted a fair amount of at...