Rahman Ravelli Solicitors

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WHY THOSE IN FINANCE MUST TACKLE MONEY LAUNDERING

The way banks and other financial professionals prevent financial crime is outdated. Governments worldwide should pass laws to ensure information sharing between them and those working in finance in order to combat financial crime... Read More



INSOLVENCY AND CRIMINAL INVESTIGATIONS

When a company collapses, it is a testing time for everyone associated with it: owners, creditors and trading partners. Wh...
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Pensions and the risk of fraud

Official figures from ActionFraud, the national fraud reporting centre, report that £1.2 billion is lost to investment fr...
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The dark side of ‘Black Friday’ - How to protect your business against the multi-billion pound counterfeiting industry

Everything business owners need to know about the UK’s Intellectual Property laws As the UK’s hordes of bargain-huntin...
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BITTER PILL

AstraZeneca has become the latest global dru...


NO AVOIDING IT

Under new Treasury rules that have been publ...


FAIR TRADE?

Wrongful trading is where a company director...


COLLAPSE

The recent allegations surrounding the demis...


DAMAGE LIMITATION

It must decide what legal support, if any, t...


INSECURE

The SFO has been granted extra money by the ...