Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

DEFENDING SFO ACCUSATIONS

The Serious Fraud Office (SFO) has had its critics. But it remains the major agency for investigating the most serious and complex allegations of fraud and business crime and is the lead agency for investigating and prosecuting se... Read More



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...
Read More


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 ...
Read More


THE SFO PROCESS AND HOW YOU CAN DEFEND ACCUSATIONS

The Serious Fraud Office (SFO) has had its critics, yet it remains the foremost agency for investigating the most serious ...
Read More


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 ...


CHALLENGING PROSECUTION ALLEGATIONS AT THE INVESTIGATION STAGE

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