Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

OFFSHORE THING

Tax evasion hit the headlines with a vengeance in Spring with the Mossack Fonseca scandal. But those in business and finance need to see beyond the headlines if they are to avoid tax evasion problems of their own. While the Panama... Read More



THE PREFERRED OPTION

The SFO has revealed some details of its second DPA. While the announcement does not give us all the information, it certa...
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RETRIAL

The Serious Fraud Office’s (SFO) decision to seek a retrial of two bankers for Libor manipulation will not be the news t...
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REAL BENEFITS

It was perhaps inevitable that the Mossack Fonseca Panama Papers scandal would prompt change. What many working with finan...
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ABSENT

The Serious Fraud Office’s new guidance re...


SEARCHING

When dozens of French police raided Google's...


IN-HOUSE FRAUD

Recent figures indicate that instances of fr...


KEEPING IT CLEAN

The government the “Action Plan for Anti-M...


ALL CHANGE?

The report by the Crown Prosecution Service ...


Evasive Action

The Mossack Fonseca scandal has placed tax e...