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Legal articles and expert perspectives
“Exceptional lawyers. Quality of preparation is a particular strength." Chambers UK Guide, 2019
Legal articles and expert perspectives
“The firm seems able to take the most complicated cases in its stride" Chambers 2018

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Legal Articles and Expert Perspectives - Page 19 of 41

Categories: How-To

Jun
2015

Interest Rates 4 min read
June 2, 2015
Why HM Revenue and Customs (HMRC) is finding it pays to take a closer than usual look at property investors. Read more

Jun
2015

Wise Advisers? 4 min read
June 2, 2015
Independent financial advisers (IFA’s) as well as their clients were among the many hit by an illegal £50M property investment scheme…which shows the dangers such schemes can pose to anyone. Read more

Jun
2015

Don't Go for Broke 4 min read
June 2, 2015
Why mortgage brokers have to be more careful than ever about the risk of fraud. Read more

Jun
2015

Surveying the Risk 4 min read
June 2, 2015
Since the start of the 2014-15 financial year, HM Revenue and Customs (HMRC) has been responsible for monitoring the risk of money laundering among estate agents. Which is why estate agents have to take precautions. Read more

May
2015

Foreign Intercepts 6 min read
May 26, 2015
Challenging Admissibility It is well known that material gathered from intercepted phone calls cannot be evidence in a criminal trial in this country.  In fact s17 of the Regulation of Investigatory Powers Act 2000 (“RIPA”) provides that it is unlawful even to ask questions in Court about the existence of intercept material.  The reason is to avoid the general public learning of the authorities’ abilities and, more to the point, what the authorities cannot do.  This prohibition must surely end one of these days – many prosecutors feel frustrated that they cannot use such material; equally many defendants feel that the Crown have in their possession material that may assist their defence. Read more

May
2015

Conspiracy 6 min read
May 5, 2015
Law Tactics & Strategy in Defending in Conspiracy Allegations Definition of Conspiracy Read more

Apr
2015

The Price of Advice 4 min read
April 7, 2015
Major pension changes are coming. And they will place a special responsibility on pension brokers and independent financial advisers. Read more

Apr
2015

A Little Local Trouble Big Tax Avoidance Problems at Hsbc 4 min read
April 7, 2015
HSBC has called itself the world’s local bank. Revelations about its tax avoidance tactics have made it globally notorious and emphasised the continuing dangers of tax avoidance schemes. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

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+44 (0)203 947 1539 -

Offices: London Office, Northern Office.

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