Rahman Ravelli Solicitors

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IDENTIFYING AND INVESTIGATING INVESTMENT FRAUD

The former chief financial officer of Autonomy has been indicted in the US for allegedly defrauding investors and Hewlett-Packard about his firm’s performance before its sale in 2011. Sushovan Hussain is accused of exaggerating ... Read More



BRINGING A PRIVATE PROSECUTION

Fraud is estimated to cost the UK economy £193 billion a year. And yet this is not reflected in the volume of fraud prose...
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THE YEAR AHEAD IN BUSINESS CRIME

2016 has been, it’s fair to say, fairly eventful. The Mossack Fonseca scandal put financial crime high on the authoritie...
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THE JP MORGAN SCANDAL AND THE DEFINITION OF BRIBERY

United States prosecutors and regulators recently announced that the bank JP Morgan and its Hong Kong subsidiary is to pay...
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POLICE SURVEILLANCE & HUMAN RIGHTS

Surveillance across the UK has reached such ...


CHALLENGING PROSECUTION ALLEGATIONS AT THE INVESTIGATION STAGE

After a year and a half of investigating, th...


CORPORATE FRAUD AND WHISTLEBLOWING

Deciding to report fraudulent behaviour in t...


PREVENTION OF BRIBERY

Prevention is better than cure. And nowhere ...


BRIBERY – FAILING TO PREVENT IT

The authorities are looking very closely at ...


FRAUD AND SME’S

SME’s are not reporting more than £260m o...