Rahman Ravelli Solicitors

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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 problem of money laundering. The fine was also issued by the Gambling Commission due to 32Red’s failure to meet its obligations on s... Read More



How to Conduct An Internal Investigation

In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining o...
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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 strong message. But the t...
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BLOCKCHAIN AND FRAUD PREVENTION

It has been saluted as a major development in the battle against fraud in financial services. Last week, HSBC Holdings mad...
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FORMULA 1 AND MONEY LAUNDERING ALLEGATIONS

Formula One is facing testing times. The spo...


DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME

Business crime can often involve a number of...


OBTAINING A DPA

The Serious Fraud Office (SFO) has made it c...


FAILING TO PREVENT BRIBERY

A modestly-sized company has become the firs...


MONEY LAUNDERING AND THE GAMBLING INDUSTRY

Bookmaker William Hill has been ordered to p...


DEFENDING YOURSELF WHEN INTERNATIONAL BRIBERY ALLEGATIONS ARE MADE

Big business is an international issue that ...