Rahman Ravelli Solicitors

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The Builder, The Tax Man and the Law: Fraud in the Construction Industry

With the authorities taking a closer look at the financial affairs of the construction industry, we consider how people in this sector become accused of fraud, how they should react if under investigation and what crucial steps th... Read More



Plea Negotiations... Is The Reality As Good As The Promise?

The issue of plea negotiations has prompted reaction from both defence and prosecution. Here, we take a look at what they ...
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Why Deferred Prosecutions May Be Fairest For Accusers and the Accused in Business Crime

An explanation of the pros and cons of the system of deferred prosecution agreements When it comes to corporate prosecutio...
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People in Business Face Most Scrutiny Under New Government Internet Powers

The government wishes to track people's use of phones and internet in a bid to seek evidence of crime. Here, Rahman Ravell...
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How innocent people lose their assets because of restraining orders

An article by Aziz Rahman outlining why the ...


Prosecuting Serious Fraud

The National Fraud Authority estimated in it...


Investment Fraud

The Serious Fraud Office’s website display...


Murder: Conspiracy and Joint Enterprise

Murder; the most serious of offences and, al...


Disclosure, PII Procedures and Digitally Stored Evidence

In this article we attempt to give a short e...


Telephone Evidence

Why is 'phone evidence' so prolific in prose...