Rahman Ravelli Solicitors

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THE SFO, THE FUTURE AND SECURING A DPA

After what appeared to be a far from certain future, the Serious Fraud Office (SFO) looks to be safe. Prime Minister Theresa May’s pre-election pledge to abolish the SFO seems to have been quietly dropped. In fact, its future lo... Read More



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...
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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 Departm...


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...