Rahman Ravelli Solicitors

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TRADING ABROAD AND MONEY LAUNDERING RISKS

Money laundering is only possible if the person wanting to commit the offence can find a means of carrying it out. To launder money – to disguise the fact that it is proceeds of crime – requires the use of a company, organisat... Read More



UNAUTHORISED INVESTMENT SCHEMES AND THE FINANCIAL SERVICES AND MARKETS ACT

The Financial Services and Markets Act 2000 (FSMA) created new obligations on everyone working in banking, insurance and i...
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CARBON CREDIT FRAUD – AVOIDING THE PITFALLS

Four years ago, Rahman Ravelli was asked to write about carbon credits for an environmental magazine. It was a piece about...
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DEFENDING SFO ACCUSATIONS

The Serious Fraud Office (SFO) has had its critics. But it remains the major agency for investigating the most serious and...
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TACKLING BUSINESS CRIME IN YOUR WORKPLACE

The costs of failing to prevent business cri...


THE ROLLS-ROYCE DPA – LESSONS THAT CAN BE LEARNT

After almost five years of investigations, R...


THE SFO PROCESS AND HOW YOU CAN DEFEND ACCUSATIONS

The Serious Fraud Office (SFO) has had its c...


IDENTIFYING AND INVESTIGATING INVESTMENT FRAUD

The former chief financial officer of Autono...


BRINGING A PRIVATE PROSECUTION

Fraud is estimated to cost the UK economy £...


THE YEAR AHEAD IN BUSINESS CRIME

2016 has been, it’s fair to say, fairly ev...