Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

INVESTMENT FRAUD AND DISHONESTY

Royal Bank of Scotland has paid $44M to settle a US criminal investigation that accused its traders of lying to clients over investments. The bank’s payment, under a non-prosecution agreement with the US Department of Justice, m... Read More



THE NEED TO PREVENT MONEY LAUNDERING - EVERYWHERE

The authorities in China can usually be relied on to make bold statements about the country. But the latest announcement r...
Read More


COMPLIANCE AFTER THE EVENT IN BRIBERY AND CORRUPTION CASES

In a move that attracted a fair amount of attention in the business world, UK oilfield services firm Petrofac announced it...
Read More


FORMULA ONE, BRIBERY AND THE SERIOUS FRAUD OFFICE

Formula 1’s racy image seems to have spilled off the track, as the sport finds itself at the centre of enquiries regardi...
Read More


THE SFO, THE FUTURE AND SECURING A DPA

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


BITCOIN AND DIGITAL FRAUD

A hacker’s best friend – Bitcoin and dig...


CHALLENGING WITNESS CREDIBILITY

The Serious Fraud Office (SFO) has found its...


HEALTH AND SAFETY: THE CORPORATE IMPLICATIONS

For some reason, some people in business vie...


INCREASED INSOLVENCY POWERS

When, at the start of this year, the Departm...


AUTOMATION AND MONEY LAUNDERING

Money laundering in an automated world throw...