Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

THE RISE OF THE DPA

The Geneva-based private banking unit of HSBC has agreed to pay 300 million euros under the terms of France’s first deferred prosecution agreement (DPA). It has been reached to settle allegations that HSBC helped French clients ... Read More



WHAT ACCOUNTANTS MUST DO TO AVOID MONEY LAUNDERING ACCUSATIONS

The Treasury is concerned about accountants being used by money launderers. In its second national risk assessment (NRA) o...
Read More


2017: A YEAR IN BUSINESS CRIME

Another year over. And are we any the wiser when it comes to business crime? In a way, we are. We have learnt the outcome...
Read More


THE PARADISE PAPERS - DEFENDING TAX EVASION ALLEGATIONS

The Paradise Papers has put the issue of tax avoidance firmly back in the headlines. The documents, which originated from ...
Read More


AIRBUS AND THE RISKS OF BRIBERY ACROSS BORDERS

Aerospace giant Airbus is now facing corrupt...


INVESTMENT FRAUD AND DISHONESTY

Royal Bank of Scotland has paid $44M to sett...


THE NEED TO PREVENT MONEY LAUNDERING - EVERYWHERE

The authorities in China can usually be reli...


COMPLIANCE AFTER THE EVENT IN BRIBERY AND CORRUPTION CASES

In a move that attracted a fair amount of at...


FORMULA ONE, BRIBERY AND THE SERIOUS FRAUD OFFICE

Formula 1’s racy image seems to have spill...


THE SFO, THE FUTURE AND SECURING A DPA

After what appeared to be a far from certain...