Rahman Ravelli Solicitors

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Accounting and Fraud

After lengthy deliberation, the Serious Fraud Office (SFO) has dropped fraud charges against Japanese camera maker Olympus and its UK subsidiary Gyrus Group. The charges related to an accounting scandal that came to light four yea... Read More



Testing Times

As the Volkswagen emissions testing scandal deepens, the German car maker faces investigations in a number of countries. T...
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Explanations Necessary

In an attempt to crack down on corruption, the government is seeking to make people prove that their assets have not been ...
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Going To Ground

With 14 people having been arrested over a suspected £78m landfill tax fraud, the issue of such taxation is set to stay i...
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Dropped

The government has quietly dropped plans for...


Regulation of Investigatory Powers Act 2000

There was a period of time after the Human R...


DPA's – When Are They The Right Option?

The UK’s first Deferred Prosecution Agreem...


Stay Clean

London has been called the capital of money ...


Act Now

One third of small and medium-sized business...


The Serious Fraud Office And You

What you need to know about the SFO – Aziz...