Rahman Ravelli Solicitors

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Telephone Evidence

Why is 'phone evidence' so prolific in prosecutions these days? It is a simple recognition that the explosion in the last 10 years of the use of mobile phones has given the police a very useful investigatory and evidential tool. ... Read More



Rahman Ravelli Solicitors... defending people against fraud and corruption allegations in the TCI and around the world

Since investigations began into allegations of bribery and corruption in the Turks and Caicos (TCI), Rahman Ravelli Solici...
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Mortgage Fraud

It was shortly after the credit crunch hit us that we noticed a sharp increase in mortgage fraud prosecutions. That was s...
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Insider Dealing

Greed is Good “Someone reminded me I once said, 'Greed is good'. Now it seems it's legal.” Gordon Gekko (Michael Dougl...
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Entrapment

Some readers of this article will know all a...


Guide to the New Terrorism Legislation - Rahman Ravelli Solicitors

Background to the Law Since the year 2000, a...


Abuse Of Power

This short phrase 'abuse of process' will be...


Civil Recovery Orders

Many readers of this article will know all t...


Fraud Act 2006

Fraud Under The New Fraud Act 2006 The Fraud...


Anonymous Witnesses

In June 2008 Rahman Ravelli Solicitors were ...