Rahman Ravelli Solicitors

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TESCO: A QUESTION OF CORPORATE CRIMINAL LIABILITY?

By agreeing to pay the Serious Fraud Office (SFO) £129m in fines for misreporting profits in 2014, Tesco has achieved two notable things. It has avoided being prosecuted after a two-year SFO investigation. And it has thrust the i... Read More



WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE

The authorities have often found it difficult to seize and forfeit assets that they suspect to be the proceeds of crime. S...
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THE LAUNDROMAT SAGA: THE FCA AND MONEY LAUNDERING RISKS

The news that the Financial Conduct Authority (FCA) has contacted up to 17 banks in relation to a Russian money laundering...
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NEW MONEY LAUNDERING THREATS FOR 2017

With the rise of digital money laundering, the risk of a business getting caught up in such operations has never been high...
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PAYMENT REGULATIONS AND COMPLIANCE

Regulations have been laid before parliament...


MONEY LAUNDERING OBLIGATIONS AND PROPERTY PROFESSIONALS

A new watchdog to oversee the UK’s Anti Mo...


THE FUTURE FOR CORPORATE LIABILITY

At the start of the year, the UK government ...


TRADING ABROAD AND MONEY LAUNDERING RISKS

Money laundering is only possible if the per...


UNAUTHORISED INVESTMENT SCHEMES AND THE FINANCIAL SERVICES AND MARKETS ACT

The Financial Services and Markets Act 2000 ...


CARBON CREDIT FRAUD – AVOIDING THE PITFALLS

Four years ago, Rahman Ravelli was asked to ...