Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

THE PREFERRED OPTION

The SFO has revealed some details of its second DPA. While the announcement does not give us all the information, it certainly serves as an indicator of the value of knowing what is wrong in your company and how to proceed. We hav... Read More



RETRIAL

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


REAL BENEFITS

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


ABSENT

The Serious Fraud Office’s new guidance regarding interviews conducted under Section 2 of the Criminal Justice Act 1987 ...
Read More


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...


Shopping Around

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