Rahman Ravelli Solicitors

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Breaking Up - The Financial Services Authority (FSA)

The Financial Services Authority (FSA) is being split into two later this year. But will the changes mean its duties will be carried out more effectively? Or will it be a case of new names, same old problems?  The FSA will soon b... Read More



Disclosure and PII Prodecures

An article by Jonathan Lennon and Aziz Rahman Disclosure of so-called ‘unused’ material often lies at the very heart o...
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Just Fine

Now more than ever, the authorities have the tools at their disposal to investigate and punish corporate wrongdoing. The h...
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Turbulent Times

Rolls-Royce, Europe’s largest maker of commercial aircraft engines, has appointed someone to review its anti-corruption ...
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Going Soft

The US appears to be leading the way in anti...


Holy Inappropriate

The Vatican has found itself in an unenviabl...


Trafficking

By Aziz Rahman, Solicitor and Jonathan Lenno...


The Fraud Act: Why It Was Introduced And What It Means To Business

It is five years since the Fraud Act came in...


Civil Recovery: The Not So Civil Way To Lose Everything

It has been well documented that the Proceed...


Tax Attack

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