Rahman Ravelli Solicitors

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MONEY LAUNDERING OBLIGATIONS AND PROPERTY PROFESSIONALS

A new watchdog to oversee the UK’s Anti Money Laundering (AML) regulations is to be created, placing more responsibilities on many working in property. The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) w... Read More



THE FUTURE FOR CORPORATE LIABILITY

At the start of the year, the UK government announced consultations on the possible reform of corporate criminal liabilit...
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TRADING ABROAD AND MONEY LAUNDERING RISKS

Money laundering is only possible if the person wanting to commit the offence can find a means of carrying it out. To laun...
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UNAUTHORISED INVESTMENT SCHEMES AND THE FINANCIAL SERVICES AND MARKETS ACT

The Financial Services and Markets Act 2000 (FSMA) created new obligations on everyone working in banking, insurance and i...
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CARBON CREDIT FRAUD – AVOIDING THE PITFALLS

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


DEFENDING SFO ACCUSATIONS

The Serious Fraud Office (SFO) has had its c...


TACKLING BUSINESS CRIME IN YOUR WORKPLACE

The costs of failing to prevent business cri...


THE ROLLS-ROYCE DPA – LESSONS THAT CAN BE LEARNT

After almost five years of investigations, R...


THE SFO PROCESS AND HOW YOU CAN DEFEND ACCUSATIONS

The Serious Fraud Office (SFO) has had its c...


IDENTIFYING AND INVESTIGATING INVESTMENT FRAUD

The former chief financial officer of Autono...