Rahman Ravelli Solicitors

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FCA AND MONEY LAUNDERING

Firms are to be randomly investigated to make sure they are complying with their legal obligations regarding money laundering. Rob Gruppetta, the head of the Financial Crime Department at the Financial Conduct Authority(FCA), made... Read More



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 against business crime right into the boardroom in a way that has not been seen bef...
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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...


NO AVOIDING IT

Under new Treasury rules that have been publ...