Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
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EXECUTIVES AND FRAUD RISKS

Some big retailers have been facing major legal problems. Tesco is facing a claim of more than £100M in damages from a group of investors who say that the supermarket giant made misleading statements to the stock market. It is th... Read More



FCA AND MONEY LAUNDERING

Firms are to be randomly investigated to make sure they are complying with their legal obligations regarding money launder...
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Defence Case Statements

Any discussion about Defence Case Statements (DCSs) involves dealing generally with disclosure in criminal litigation.  A...
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LENGTHY SFO INVESTIGATIONS

The Serious Fraud Office (SFO) has managed to defeat a company’s legal bid to have a bribery investigation into it ended...
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PREVENTING FRAUD AND MONEY LAUNDERING

The government wants to take the fight again...


WHY THOSE IN FINANCE MUST TACKLE MONEY LAUNDERING

The way banks and other financial profession...


INSOLVENCY AND CRIMINAL INVESTIGATIONS

When a company collapses, it is a testing ti...


Pensions and the risk of fraud

Official figures from ActionFraud, the natio...


BITTER PILL

AstraZeneca has become the latest global dru...