Rahman Ravelli Solicitors

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THE NEED TO PREVENT MONEY LAUNDERING - EVERYWHERE

The authorities in China can usually be relied on to make bold statements about the country. But the latest announcement regarding money laundering will have major implications for many who do business there. In recent years, the ... Read More



COMPLIANCE AFTER THE EVENT IN BRIBERY AND CORRUPTION CASES

In a move that attracted a fair amount of attention in the business world, UK oilfield services firm Petrofac announced it...
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FORMULA ONE, BRIBERY AND THE SERIOUS FRAUD OFFICE

Formula 1’s racy image seems to have spilled off the track, as the sport finds itself at the centre of enquiries regardi...
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THE SFO, THE FUTURE AND SECURING A DPA

After what appeared to be a far from certain future, the Serious Fraud Office (SFO) looks to be safe. Prime Minister There...
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CHALLENGING WITNESS CREDIBILITY

The Serious Fraud Office (SFO) has found its...


HEALTH AND SAFETY: THE CORPORATE IMPLICATIONS

For some reason, some people in business vie...


INCREASED INSOLVENCY POWERS

When, at the start of this year, the Departm...


AUTOMATION AND MONEY LAUNDERING

Money laundering in an automated world throw...


MANAGING THE PROBLEM OF BRIBERY IN HIGH-RISK COUNTRIES

Oil field services company Halliburton is to...


MAKING SURE YOU DO ENOUGH TO PREVENT MONEY LAUNDERING

The legislation relating to money laundering...