Rahman Ravelli Solicitors

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BRINGING A PRIVATE PROSECUTION

Fraud is estimated to cost the UK economy £193 billion a year. And yet this is not reflected in the volume of fraud prosecutions that reach the UK’s criminal courts. One reason for this is that, obviously, not all fraud is dete... Read More



THE YEAR AHEAD IN BUSINESS CRIME

2016 has been, it’s fair to say, fairly eventful. The Mossack Fonseca scandal put financial crime high on the authoritie...
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THE JP MORGAN SCANDAL AND THE DEFINITION OF BRIBERY

United States prosecutors and regulators recently announced that the bank JP Morgan and its Hong Kong subsidiary is to pay...
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POLICE SURVEILLANCE & HUMAN RIGHTS

Surveillance across the UK has reached such a point that the authorities can now gain access to personal data without any ...
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CHALLENGING PROSECUTION ALLEGATIONS AT THE INVESTIGATION STAGE

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


CORPORATE FRAUD AND WHISTLEBLOWING

Deciding to report fraudulent behaviour in t...


PREVENTION OF BRIBERY

Prevention is better than cure. And nowhere ...


BRIBERY – FAILING TO PREVENT IT

The authorities are looking very closely at ...


FRAUD AND SME’S

SME’s are not reporting more than £260m o...


EXECUTIVES AND FRAUD RISKS

Some big retailers have been facing major le...