Rahman Ravelli Solicitors

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Atlantic Crossing

Two Britons have been convicted of defrauding UK investors out of more than £80M, which was then laundered in the United States. Boiler rooms and money laundering are often close companions when such investment fraud is carried o... Read More



Channelling Assets

Rahman Ravelli recently assisted when Channel 4’s “Dispatches’’ programme examined how UK authorities often strug...
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ETA for DPA's 2014

The Crime and Courts Act has received Royal Assent, meaning that deferred prosecution agreements (DPA) are set to come int...
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UP and Running

The newly-created Financial Conduct Authority (FCA) has fined a private bank £4.2M for failures in its anti-money launder...
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Worth The Risk

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


At The Double

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


Plain To See

How can optical practices focus on reducing ...


Bottling Up Trouble

The recent case of a £5M wine fraud highlig...


In The Money

The UK government has found an extra £8M to...


Conspiracy to Defraud & Conspiracy to Cheat

The National Fraud Authority estimated in it...