Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

Investment Fraud and Regulatory Issues

Many of our clients who are facing possible investment fraud prosecution are professional people who are regulated by a supervising body; either personally or through their company, or in some cases both. There is an interface bet... Read More



Investment Fraud and the Importance of Defence Case Statements

Defence case statements are taking on increasing importance in criminal litigation. This is especially so where there are ...
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Investment Fraud and Dishonesty

When it comes to defending investment fraud cases, you have to go back to basics. After all, the jury will. No matter how ...
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Money Laundering Keeping it clean…

Part 7 of Proceeds of Crime Act 2002 (POCA) contains the Act's money laundering offences.  The provisions have kept pro-...
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The Year Ahead

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


Red Alert

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


The Past Year

Another year has passed and brought us some ...


Euribor Warning

With 10 bankers having been charged over Eur...


Bribery Act Contravention

Brand-Rex Limited has made an unwanted piece...


Whistling Louder

More and more people are becoming willing to...