Rahman Ravelli Solicitors

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Honesty and Investment Fraud Prosecutions

Investment fraud can take many forms, from selling of stocks and shares in companies that may or may not exist through to the latest newsworthy item, pension liberation. The wide range of such investments and the complexity of man... Read More



Raid Warnings

With regular, dramatic arrests regarding forex and fraud, we take the first of a two-part look at precautions that have to...
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Abuse of Process

There are many reasons why a Judge might conclude that it would not be proper for the courts to be used to prosecute a def...
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An Honest Investment…honestly

Was that investment really a scam, was it really bound to fail?  A falsehood from beginning to end?  Are those lies utte...
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Forex And Risk

Five banks being fined £3.6 billion in the ...


Five Years Of The Bribery Act

What has been achieved since the introductio...


Shared Intelligence

The Joint Money Laundering Intelligence Task...


Oil On Troubled Waters

Why the Petrobras bribery scandal in Brazil ...


Foreign Intercepts

Challenging Admissibility It is well known t...


Conspiracy

Law Tactics & Strategy in Defending in C...