Rahman Ravelli Solicitors

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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 (HMRC) staff raided Newcastle’s St James’ Park and West Ham United’s London Stadium in April as part of a... 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...
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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...
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CORRUPTION: HOW TO DEFEND YOURSELF

It was recently reported that FIFA was investigating the terms of the deal that saw Paul Pogba move from Juventus to Manch...
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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...


THE POLICING AND CRIME ACT 2017

The Policing and Crime Act 2017, which came ...