Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

EMISSIONS TESTING AND FRAUD

Porsche has joined the list of car manufacturers being investigated over diesel emissions fraud. Prosecutors in Germany are investigating the German sports car maker and its US subsidiary over suspected fraud regarding diesel emis... Read More



SEARCH AND SEIZURE: DEFENCE TACTICS

Newcastle United has gone on the attack against HM Revenue and Customs over search and seizure. HM Revenue and Customs (HM...
Read More


THE HUGE COSTS OF BRIBERY

We may not always know the extent of bribery or who is involved in it. But we can safely assume it is going on. A European...
Read More


CROSS-BORDER INVESTIGATIONS

What has become known as the “Car Wash’’ is a saga of $5 billion in illegal payments to company executives and polit...
Read More


CORRUPTION: HOW TO DEFEND YOURSELF

It was recently reported that FIFA was inves...


THE FOURTH EU ANTI-MONEY LAUNDERING DIRECTIVE: WHAT IT MEANS FOR BUSINESS

It seems to have been a long time coming but...


OBTAINING A DPA

The Rolls-Royce and Tesco deferred prosecuti...


THE DANGERS OF CARTELS

At first glance, the worlds of modelling and...


THE SFO AND SECTION TWO INTERVIEWS: WHY ROBUST DEFENCE IS NEEDED

Last year, the Serious Fraud Office (SFO) is...


CHALLENGING FCA ACCUSATIONS

For years, the process of enforcement operat...