Rahman Ravelli Solicitors

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BITCOIN AND DIGITAL FRAUD

A hacker’s best friend – Bitcoin and digital fraud “I’m still trying to digest the fantastic scale of the criminal opportunities and the money that can be made and laundered outside the control of law-enforcement agencies ... Read More



CHALLENGING WITNESS CREDIBILITY

The Serious Fraud Office (SFO) has found itself at the centre of a controversy over its use of an expert witness. Saul Hay...
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HEALTH AND SAFETY: THE CORPORATE IMPLICATIONS

For some reason, some people in business view the issue of health and safety breaches as among the lesser problems that ca...
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INCREASED INSOLVENCY POWERS

When, at the start of this year, the Department for Business, Energy and Industrial Strategy transferred its Criminal Enfo...
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AUTOMATION AND MONEY LAUNDERING

Money laundering in an automated world throw...


MANAGING THE PROBLEM OF BRIBERY IN HIGH-RISK COUNTRIES

Oil field services company Halliburton is to...


MAKING SURE YOU DO ENOUGH TO PREVENT MONEY LAUNDERING

The legislation relating to money laundering...


FRC INVESTIGATIONS

Accountancy regulator the Financial Reportin...


THE SERIOUS FRAUD OFFICE: WAYS TO DEAL WITH IT

The fact that a Serious Fraud Office (SFO) i...


EMISSIONS TESTING AND FRAUD

Porsche has joined the list of car manufactu...