Rahman Ravelli Solicitors

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COMPANY INVESTIGATIONS: THE IMPORTANCE OF STRATEGY

As a company, Rio Tinto is one of the world’s leading mining groups. But it finds itself at the centre of an investigation over allegations of bribery relating to an iron ore project in Guinea. It has cited the investigation as ... Read More



THE POLICING OF FRAUD

Aziz Rahman, of business crime solicitors Rahman Ravelli, explains why he remains to be convinced by the bold changes to t...
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DISMISSAL AT NISSAN AND WORKPLACE CRIME PREVENTION

Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his ...
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Brexit and the Extradition Backstop

There is little doubt that this year has seen a number of remarkable rulings regarding the extradition of alleged white-co...
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BRIBERY AND THE RISK IT POSES TO TECHNOLOGY COMPANIES

Microsoft has become one of the highest-prof...


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

References are now being made to Dubai being...


Preventing money laundering in the gambling industry

Online gambling provider 32Red has had to pa...


How to Conduct An Internal Investigation

In business, self-examination may be an opti...


Brexit may yet pose a number of challenges for the Financial Conduct Authority

Having published its business plan for 2018-...