Rahman Ravelli Solicitors

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Holy Inappropriate

The Vatican has found itself in an unenviable position due to suspicions of money laundering. But what exactly is money laundering? How can someone defend themselves when accused of it? And what can be done to prevent it? Money la... Read More



Trafficking

By Aziz Rahman, Solicitor and Jonathan Lennon, Barrister Whether the 'commodity' is drugs, contraband, guns or people, tra...
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The Fraud Act: Why It Was Introduced And What It Means To Business

It is five years since the Fraud Act came into force. In this article, Aziz Rahman of Rahman Ravelli and barrister Jonatha...
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Civil Recovery: The Not So Civil Way To Lose Everything

It has been well documented that the Proceeds of Crime Act 2002 (POCA) makes it very difficult for people facing confiscat...
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Tax Attack

The tax man is on the hunt for non-payers. T...


Could Nadir Prove To Be The SFO’S Salvation?

After many years, the SFO finally put Asil N...


The Root Of The Problem

Rahman Ravelli explain how potatoes have pro...


The temperature's getting hotter...Boiler Rooms are on the rise

Aziz Rahman examines their increase and expl...


Blowing The whistle

A high-profile banking scandal can teach us ...


When charity is not all it seems

Charity, as the saying goes, begins at home....