Rahman Ravelli Solicitors

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Sector Inspectors

The Serious Fraud Office is aggressively targeting certain sectors of industry because it believes it can uncover evidence of bribery and fraud. Oil, gas and construction face close inspection – making it vitally important that ... Read More



A Wash Out?

The Financial Conduct Authority (FCA) has produced its Anti-Money Laundering Annual Report 2012-13. It pulls no punches ab...
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Red Card

Mis-selling of credit card protection policies is the latest allegation of systematic wrongdoing to hit some of the larges...
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Magnificent 7?

The Fraud Act 2006 will have been in force for seven years when 2014 begins. Aziz Rahman looks at the major changes it bro...
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Carpeted

Six of the big carpet and furniture retailer...


Fuel For Thought

It has been a long time coming, but the Seri...


Driving The Message Home

Many in the motor trade have come under the ...


What Do You Know?

Some of the world’s biggest and most famou...


Fools Gold?

The Financial Conduct Authority (FCA) came i...


Defence And Disclosure

Very often, disclosure can be one of the mos...