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Legal articles and expert perspectives
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Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 16 of 44

Aug
2016

SEARCHING 3 min read
August 31, 2016
When dozens of French police raided Google's Paris headquarters it showed that anyone can be raided if business crime is suspected. This makes it imperative that everyone in business makes sure they are legally compliant. But that alone is no guarantee that you will not be raided – so you have to know what to do if and when it happens. Read more

Aug
2016

IN-HOUSE FRAUD 3 min read
August 31, 2016
Recent figures indicate that instances of fraud during mortgage and property transactions rose by 50% last year. Such crime accounted for 6% of all recorded fraud. Read more

Aug
2016

KEEPING IT CLEAN 3 min read
August 31, 2016
The government the “Action Plan for Anti-Money Laundering and Counter Terrorist Finance’’ to stop the illicit movement of money and the illegal activities that such movement funds. Read more

Aug
2016

ALL CHANGE? 3 min read
August 31, 2016
The report by the Crown Prosecution Service (CPS) on the Serious Fraud Office (SFO) accentuates the positive and goes some way to finding reasons for the negative. It’s like a school report given to a child that isn’t too bright but isn’t in the bottom group. Read more

Aug
2016

Evasive Action 4 min read
August 31, 2016
The Mossack Fonseca scandal has placed tax evasion and money laundering back in the headlines. These two offences often appear together on an indictment but the defence tactics can often vary widely. It is important to make sure your defence employs the correct tactics. Read more

Aug
2016

Shopping Around 3 min read
August 31, 2016
If the SFO is looking at what has happened at BHS with specific intelligence at its disposal, it will be interesting to see how it proceeds. Read more

Aug
2016

Shredded 3 min read
August 31, 2016
The initial controversy surrounding Mossack Fonseca emerged well over a month ago. But it shows no signs of abating. Read more

Aug
2016

Hard To Explain 3 min read
August 31, 2016
Those suspected of money laundering could be required to explain the origins of any unexpected wealth - or risk forfeiting it - under measures being considered by the UK government. Read more

Aug
2016

Failing To Carry Out Anti-Bribery and Anti-Corruption Due-Diligence 3 min read
August 31, 2016
Ernst and Young report that companies (of all sizes) are frequently failing to take appropriate steps to respond and reduce their risk exposure; particularly when expanding into new markets. One in five companies does not identify third parties as part of its anti-corruption due diligence, one in three does not assess country or industry-specific corruption risks before investing and only half use technologies such as forensic data analysis to identify and mitigate risks. Read more

Jun
2016

Section 36 Appears Well Intentioned But Inadequate. 2 min read
June 17, 2016
Section 36 of the Financial Services (Banking Reform) Act 2013 aims to curb the excesses of banking. But will it succeed? Read more

Legal Articles and Expert Perspectives

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