Rahman Ravelli Solicitors

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Carbon Credit Fraud

Carbon credit fraud is a phenomenon that is on the rise. Rahman Ravelli’s Aziz Rahman was asked to write about the subject for “Environment’’ magazine. In a version of the article here, he explains the latest developments.... Read More



Charged Atmosphere

A number of A4E staff have been charged with forgery and fraud. At the same time, Serco has been referred to the Serious F...
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On The Up

Investment fraud has jumped by 75% to hit a four-year high. Which means that there are a lot of people whose honesty and...
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Defence Statements - The right approach in complex cases

Any article about Defence Case Statements (DCSs) necessarily requires a consideration of disclosure in criminal litigation...
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Research And Destroy

An international survey shows that a worryin...


Sector Inspectors

The Serious Fraud Office is aggressively tar...


A Wash Out?

The Financial Conduct Authority (FCA) has pr...


Red Card

Mis-selling of credit card protection polici...


Magnificent 7?

The Fraud Act 2006 will have been in force f...


Carpeted

Six of the big carpet and furniture retailer...