Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

HOW EXECUTIVES CAN PROTECT THEMSELVES IF A COMPANY COLLAPSES

The fall-out from the collapse of Carillion is set to claim many victims. It is also set to shine a light on many aspects of business where diligence and shrewd judgement are required. The huge facilities management and constructi... Read More



VAT AND DUBAI

VAT, it seems, has arrived in Dubai. And that has implications for business. As of January 1 this year, VAT is now imposed...
Read More


END OF AN ERA FOR THE SFO

When David Green stands down as Director of the Serious Fraud Office (SFO) in April, after six years, it will bring to an ...
Read More


UNEXPLAINED WEALTH ORDERS

The Criminal Finances Act 2017 came into effect in September last year. But one key aspect of it, unexplained wealth order...
Read More


COLLUSION AND COMPETITION LAW

The Financial Conduct Authority (FCA) has wa...


HONESTY IN FRAUD CASES

Dishonesty has been re-defined. This is a m...


THE RISE OF THE DPA

The Geneva-based private banking unit of HSB...


WHAT ACCOUNTANTS MUST DO TO AVOID MONEY LAUNDERING ACCUSATIONS

The Treasury is concerned about accountants ...


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...