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DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME

Business crime can often involve a number of companies, individuals and countries. As a result, it can be investigated by a large number of agencies, here and abroad. This article focuses on the Serious Fraud Office (SFO), Financi... Read More



OBTAINING A DPA

The Serious Fraud Office (SFO) has made it clear that it isn’t feeling generous. In a hard-hitting but illuminating spee...
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FAILING TO PREVENT BRIBERY

A modestly-sized company has become the first to be convicted in the UK for failure to prevent bribery. But the case itsel...
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MONEY LAUNDERING AND THE GAMBLING INDUSTRY

Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding ...
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DEFENDING YOURSELF WHEN INTERNATIONAL BRIBERY ALLEGATIONS ARE MADE

Big business is an international issue that ...


HOW TO PREVENT WORKPLACE FRAUD

Recent research has found that half of all U...


POLITICALLY EXPOSED PERSONS AND THE LEGAL RESTRICTIONS THEY FACE

The uproar in Greece surrounding the alleged...


CORPORATE LIABILITY AND THE INDIVIDUAL

Last year was a costly one for two of the bi...


UNEXPLAINED WEALTH ORDERS, WHAT YOU CAN DO IF ONE LANDS ON YOU

The National Crime Agency announced on 28th ...


HOW EXECUTIVES CAN PROTECT THEMSELVES IF A COMPANY COLLAPSES

The fall-out from the collapse of Carillion ...