Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

Online Offensive

Amazon and eBay are to be held liable for the VAT fraud committed by the overseas sellers that use the websites. Those based overseas who sell on the sites but pay no VAT are costing HM Revenue and Customs (HMRC) millions of pound... Read More



All Over

The Serious Fraud Office (SFO) has closed its investigation into allegations of fraudulent conduct on the foreign exchange...
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Uncompetitive

A number of pensions providers have been warned by the Financial Conduct Authority (FCA) that they may be breaking competi...
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Challenging Investment Fraud Allegations

Very often we will be dealing with clients, individuals or companies pre-charge. This is when early defence building can r...
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Investment Fraud and Regulatory Issues

Many of our clients who are facing possible ...


Investment Fraud and the Importance of Defence Case Statements

Defence case statements are taking on increa...


Investment Fraud and Dishonesty

When it comes to defending investment fraud ...


Money Laundering Keeping it clean…

Part 7 of Proceeds of Crime Act 2002 (POCA) ...


The Year Ahead

Another year rolls on... and with it the pro...


Red Alert

From this year, businesses that have a turno...