Rahman Ravelli Solicitors

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IN-HOUSE FRAUD

Recent figures indicate that instances of fraud during mortgage and property transactions rose by 50% last year. Such crime accounted for 6% of all recorded fraud. The statistics are stark enough, especially when it is considered ... Read More



KEEPING IT CLEAN

The government the “Action Plan for Anti-Money Laundering and Counter Terrorist Finance’’ to stop the illicit moveme...
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ALL CHANGE?

The report by the Crown Prosecution Service (CPS) on the Serious Fraud Office (SFO) accentuates the positive and goes some...
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Evasive Action

The Mossack Fonseca scandal has placed tax evasion and money laundering back in the headlines. These two offences often ap...
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Shopping Around

If the SFO is looking at what has happened a...


Shredded

The initial controversy surrounding Mossack ...


Hard To Explain

Those suspected of money laundering could be...


Failure

Failing Ernst and Young report that companie...


Approaches to Acquittal

Two men have just been acquitted in a major ...


Time Will Tell

Section 36 of the Financial Services (Bankin...