Rahman Ravelli Solicitors

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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 in the United Arab Emirates (UAE) at the rate of 5% on all items other than basic food, health care and edu... 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 ...
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UNEXPLAINED WEALTH ORDERS

The Criminal Finances Act 2017 came into effect in September last year. But one key aspect of it, unexplained wealth order...
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COLLUSION AND COMPETITION LAW

The Financial Conduct Authority (FCA) has warned four asset management companies that they may have broken competition law...
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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...


AIRBUS AND THE RISKS OF BRIBERY ACROSS BORDERS

Aerospace giant Airbus is now facing corrupt...