Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

Time Will Tell

Section 36 of the Financial Services (Banking Reform) Act 2013 aims to curb the excesses of banking. But will it succeed? The calls for legislation to rein in the banks have been lengthy since the banking collapse almost a decade... Read More



Online Offensive

Amazon and eBay are to be held liable for the VAT fraud committed by the overseas sellers that use the websites. Those bas...
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All Over

The Serious Fraud Office (SFO) has closed its investigation into allegations of fraudulent conduct on the foreign exchange...
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Uncompetitive

A number of pensions providers have been warned by the Financial Conduct Authority (FCA) that they may be breaking competi...
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Challenging Investment Fraud Allegations

Very often we will be dealing with clients, ...


Investment Fraud and Regulatory Issues

Many of our clients who are facing possible ...


Investment Fraud and the Importance of Defence Case Statements

Defence case statements are taking on increa...


Investment Fraud and Dishonesty

When it comes to defending investment fraud ...


Money Laundering Keeping it clean…

Part 7 of Proceeds of Crime Act 2002 (POCA) ...


The Year Ahead

Another year rolls on... and with it the pro...