Rahman Ravelli Solicitors

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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 past two years. The researchers found that more than half of the organisations they questioned had suffered los... 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...
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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...
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UNEXPLAINED WEALTH ORDERS, WHAT YOU CAN DO IF ONE LANDS ON YOU

The National Crime Agency announced on 28th February that it had secured UWO’s on two properties valued at £22M, whose ...
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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...


HONESTY IN FRAUD CASES

Dishonesty has been re-defined. This is a m...