Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

DEFENDING YOURSELF WHEN INTERNATIONAL BRIBERY ALLEGATIONS ARE MADE

Big business is an international issue that very often crosses borders and involves many countries and jurisdictions….and carries many possible pitfalls. This may sound blindingly obvious. Maybe a little pessimistic. But in ligh... Read More



HOW TO PREVENT WORKPLACE FRAUD

Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the pas...
Read More


POLITICALLY EXPOSED PERSONS AND THE LEGAL RESTRICTIONS THEY FACE

The uproar in Greece surrounding the alleged corruption involving a pharmaceutical company and a number of senior politici...
Read More


CORPORATE LIABILITY AND THE INDIVIDUAL

Last year was a costly one for two of the biggest names in British business. Rolls-Royce and Tesco. In January 2017, Rolls...
Read More


UNEXPLAINED WEALTH ORDERS, WHAT YOU CAN DO IF ONE LANDS ON YOU

The National Crime Agency announced on 28th ...


HOW EXECUTIVES CAN PROTECT THEMSELVES IF A COMPANY COLLAPSES

The fall-out from the collapse of Carillion ...


VAT AND DUBAI

VAT, it seems, has arrived in Dubai. And tha...


END OF AN ERA FOR THE SFO

When David Green stands down as Director of ...


UNEXPLAINED WEALTH ORDERS

The Criminal Finances Act 2017 came into eff...


COLLUSION AND COMPETITION LAW

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