Rahman Ravelli Solicitors

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Legal articles

 

Approaches to Acquittal

not guilty2

Two men have just been acquitted in a major money laundering trial. Here we look at the scope defence teams have in such cases to rebut prosecution claims. The Hong Kong-based co-defendants had been accused by the Serious Fraud Office (SFO) of knowingly channelling money through Zetland Fiduciary Se...
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Time Will Tell

Section 36 of the Financial Services (Banking Reform) Act 2013 aims to curb the excesses of banking. But will it succeed? ...
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Online Offensive

Amazon and eBay are to be held liable for the VAT fraud committed by the overseas sellers that use the websites. Those bas...
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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 prosecution are professional people who are regulated by a su...
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Investment Fraud and the Importance of Defence Case Statements

Defence case statements are taking on increasing importance in criminal litigation. This is especial...


Defending Investment Fraud Cases

When it comes to defending investment fraud cases, you have to go back to basics. After all, the jur...


Money Laundering Keeping it clean…

Part 7 of Proceeds of Crime Act 2002 (POCA) contains the Act's money laundering offences.  The pro...


The Year Ahead

Another year rolls on... and with it the promise of more legal developments. As with any year, 2016 ...


Red Alert

From this year, businesses that have a turnover below £10.2M will no longer have to have their acco...


The Past Year

Another year has passed and brought us some notable legal developments. And perhaps now the dust has...