Rahman Ravelli Solicitors

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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 Fraud Office regarding overcharging for electronic tagging of offenders. Both incidents are a clear reminder ... Read More



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 worrying number of companies worldwide have little knowledge of how to prevent briber...
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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...


Fuel For Thought

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