Rahman Ravelli Solicitors

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Shredded

The initial controversy surrounding Mossack Fonseca emerged well over a month ago. But it shows no signs of abating. The International Consortium of Investigative Journalists (ICIJ), the non-profit news organisation that broke the... Read More



Hard To Explain

Those suspected of money laundering could be required to explain the origins of any unexpected wealth - or risk forfeiting...
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Failure

Failing Ernst and Young report that companies (of all sizes) are frequently failing to take appropriate steps to respond a...
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Approaches to Acquittal

Two men have just been acquitted in a major money laundering trial. Here we look at the scope defence teams have in such c...
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Time Will Tell

Section 36 of the Financial Services (Bankin...


Online Offensive

Amazon and eBay are to be held liable for th...


All Over

The Serious Fraud Office (SFO) has closed it...


Uncompetitive

A number of pensions providers have been war...


Challenging Investment Fraud Allegations

Very often we will be dealing with clients, ...


Investment Fraud and Regulatory Issues

Many of our clients who are facing possible ...