Rahman Ravelli
Rahman Ravelli Logo
Legal articles and expert perspectives
“Experience and talent. Their level of case preparation is second to none" Chambers 2018
Legal articles and expert perspectives
“A superb team. Can take on the NCA in all aspects of POCA cases" Chambers 2018

/ Legal Articles

Legal Articles and Expert Perspectives - Page 24 of 41

Categories: How-To

Sep
2014

Charitable Trust 5 min read
September 24, 2014
Charities are becoming targets for fraud, according to an official report. The safest approach, therefore, is to trust nobody. Read more

Sep
2014

Global Warning 5 min read
September 24, 2014
A Serious Fraud Office (SFO) investigation into a global property fund could serve as a warning to others about the potential risks of investment fraud and the best way to mount a defence against such accusations. Read more

Sep
2014

Frozen out 4 min read
September 24, 2014
The National Crime Agency (NCA) is being sued for £220m by a tycoon who claims that his assets were illegally frozen. The case is a high-value reminder that assets forfeiture is a volatile area of law. Read more

Sep
2014

Drug Problem 4 min read
September 24, 2014
Britain’s biggest pharmaceutical company GlaxoSmithKline is now under formal investigation by the Serious Fraud Office (SFO). The drugs giant may be in for a painful time as the authorities examine bribery allegations and the company’s approach to compliance. Read more

Sep
2014

Costly 5 min read
September 24, 2014
The Serious Fraud Office (SFO) has agreed to a £3m settlement with the business tycoon Vincent Tchenguiz and apologised over the way it raided his properties. It is a high-value reminder that the authorities do make mistakes – and that shrewd legal challenges can obtain justice. Read more

Sep
2014

A Bad Exchange? 4 min read
September 24, 2014
The foreign exchange market is the latest major institution to be suspected of fraud. With the Serious Fraud Office (SFO) talking of charges being likely, what are the prospects for those involved in the market? Read more

Sep
2014

A Fair Cop? 4 min read
September 24, 2014
Taxpayers who are being investigated by HMRC for suspected tax fraud now have one less option under the Code of Practice 9 (COP9) procedure. Which makes it even more important for them to seek expert advice. Read more

Jul
2014

Before the Bench 5 min read
July 10, 2014
The Serious Fraud Office (SFO) continues to bring charges over the alleged rigging of Libor, the benchmark rate at which banks would borrow from each other. Nearly two years on from the SFO taking on the Libor case, it still seems to be the subject of lengthy investigation. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

enquiries@rahmanravelli.co.uk - online form
+44 (0)203 947 1539 -

Offices: London Office, Northern Office.

Share this page on