Rahman Ravelli Solicitors

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CARBON CREDIT FRAUD – AVOIDING THE PITFALLS

Four years ago, Rahman Ravelli was asked to write about carbon credits for an environmental magazine. It was a piece about how carbon credits were a well-intentioned idea that had become a vehicle for fraud. Unfortunately, the sit... Read More



DEFENDING SFO ACCUSATIONS

The Serious Fraud Office (SFO) has had its critics. But it remains the major agency for investigating the most serious and...
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TACKLING BUSINESS CRIME IN YOUR WORKPLACE

The costs of failing to prevent business crime can be numerous. Legal, financial and reputational problems can follow; oft...
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THE ROLLS-ROYCE DPA – LESSONS THAT CAN BE LEARNT

After almost five years of investigations, Rolls-Royce has agreed to pay £671M to settle the bribery allegations against ...
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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...


BRINGING A PRIVATE PROSECUTION

Fraud is estimated to cost the UK economy £...


THE YEAR AHEAD IN BUSINESS CRIME

2016 has been, it’s fair to say, fairly ev...


THE JP MORGAN SCANDAL AND THE DEFINITION OF BRIBERY

United States prosecutors and regulators rec...


POLICE SURVEILLANCE & HUMAN RIGHTS

Surveillance across the UK has reached such ...