Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

CHALLENGING PROSECUTION ALLEGATIONS AT THE INVESTIGATION STAGE

After a year and a half of investigating, the SFO will not prosecute Soma Oil and Gas and some associated companies regarding alleged corruption in Somalia. The claims were made by a United Nations monitoring group but the SFO has... Read More



CORPORATE FRAUD AND WHISTLEBLOWING

Deciding to report fraudulent behaviour in the workplace is not a decision to be taken lightly. The employee who does repo...
Read More


PREVENTION OF BRIBERY

Prevention is better than cure. And nowhere is that more obviously the case than with bribery. If you prevent bribery, you...
Read More


BRIBERY – FAILING TO PREVENT IT

The authorities are looking very closely at allegations that Rolls-Royce used teams of agents to help it land contracts in...
Read More


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...


FCA AND MONEY LAUNDERING

Firms are to be randomly investigated to mak...


Defence Case Statements

Any discussion about Defence Case Statements...


LENGTHY SFO INVESTIGATIONS

The Serious Fraud Office (SFO) has managed t...


PREVENTING FRAUD AND MONEY LAUNDERING

The government wants to take the fight again...