Rahman Ravelli Solicitors

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Channelling Assets

Rahman Ravelli recently assisted when Channel 4’s “Dispatches’’ programme examined how UK authorities often struggle to seize assets abroad. But, as Aziz Rahman says here, it would take much more than half an hour to show... Read More



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 other financial crime is the only genuine option open to all professionals nowad...
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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...


Breaking Up - The Financial Services Authority (FSA)

The Financial Services Authority (FSA) is be...