Rahman Ravelli Solicitors

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A Sobering Thought

The amount of untaxed beer seized by the authorities has increased massively in recent years…..making it more important than ever that anyone involved in the drinks industry has a clear head if they want to avoid a legal hangove... Read More



Who would credit it?

Carbon credit fraud is a new phenomenon that seems to be on the rise. But while carbon credits are a recent development, t...
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Under Review

The government has indicated that the Bribery Act may be reviewed to help small and medium-sized businesses’ compliance ...
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It's All About The Money

Restraint orders lead to detailed legal argument about people’s entitlement to retain their assets. Aziz Rahman, of Rahm...
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The Deferred Option?

Deferred prosecution agreements (DPA’s) ar...


Atlantic Crossing

Two Britons have been convicted of defraudin...


Channelling Assets

Rahman Ravelli recently assisted when Channe...


ETA for DPA's 2014

The Crime and Courts Act has received Royal ...


UP and Running

The newly-created Financial Conduct Authorit...


Worth The Risk

Taking a risk-based approach to fraud and ot...