Rahman Ravelli Solicitors

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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, the tactics used in the fraud are nothing new. While carbon credits appear to have been created to make the w... Read More



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) are yet to become law. But the authorities are already making it clear that nobo...
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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...


At The Double

Tax fraud prosecutions are up by 53% in the ...