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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 the reason why it is delaying the payment of bonuses worth millions of...
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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 its Implications on Extradition to the UK

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-profile companies to be investigated over allegations of corruption and bribery. T...
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Aziz Rahman gives his thoughts on this year’s Cambridge International Symposium on Economic Crime speeches in interview with LexisNexis

Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from...
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UK Authorities turn to British expatriates in Dubai on the hunt for financial wrongdoing

References are now being made to Dubai being the modern-day Costa Del Crime. Individuals believed to have perpetrated tax ...
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Preventing money laundering in the gambling industry

Online gambling provider 32Red has had to pay more than £2 million after failing to tackle the prob...


How to Conduct An Internal Investigation

In business, self-examination may be an option when it comes to enhancing performance, reviewing act...


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

Having published its business plan for 2018-19, the Financial Conduct Authority is sending out a str...


BLOCKCHAIN AND FRAUD PREVENTION

It has been saluted as a major development in the battle against fraud in financial services. Last w...


FORMULA 1 AND MONEY LAUNDERING ALLEGATIONS

Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of mo...


DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME

Business crime can often involve a number of companies, individuals and countries. As a result, it c...