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Legal articles and expert perspectives
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Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 3 of 43

Oct
2018

UK Authorities turn to British expatriates in Dubai on the hunt for financial wrongdoing 3 min read
October 4, 2018
References are now being made to Dubai being the modern-day Costa Del Crime. Individuals believed to have perpetrated tax fraud are now buying large amounts of property in the UAE’s most famous emirate. Read more

Aug
2018

Preventing money laundering in the gambling industry 3 min read
By Nicola Sharp August 15, 2018
Online gambling provider 32Red has had to pay more than £2 million after failing to tackle the problem of money laundering. Read more

Jul
2018

How to Conduct An Internal Investigation 5 min read
By Nicola Sharp, Syedur Rahman July 8, 2018
In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining opportunities. But when a company suspects it has been involved in illegal activity, it is essential. Read more

Jul
2018

Brexit may yet pose a number of challenges for the Financial Conduct Authority 2 min read
July 3, 2018
Having published its business plan for 2018-19, the Financial Conduct Authority is sending out a strong message. But the true strength of that message will only be known if and when the FCA meets the targets that it has set itself – because there is little doubt that it has set itself a challenging course. Read more

Jun
2018

Blockchain and Fraud Prevention - Practice and Limitation 4 min read
By Syedur Rahman June 18, 2018
It has been saluted as a major development in the battle against fraud in financial services. Read more

Jun
2018

FORMULA 1 AND MONEY LAUNDERING ALLEGATIONS 4 min read
By Azizur Rahman June 5, 2018
Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of money laundering. Read more

May
2018

DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME 7 min read
By Azizur Rahman May 14, 2018
Business crime can often involve a number of companies, individuals and countries. As a result, it can be investigated by a large number of agencies, here and abroad. Read more

Apr
2018

Deferred Prosecution Agreement (DPA) - Obtaining One 5 min read
By Azizur Rahman April 25, 2018
The Serious Fraud Office (SFO) has made it clear that it isn’t feeling generous. Read more

Mar
2018

FAILING TO PREVENT BRIBERY 4 min read
By Azizur Rahman March 29, 2018
A modestly-sized company has become the first to be convicted in the UK for failure to prevent bribery. But the case itself raises more questions than it answers – and provides plenty of cause for concern for those who want to tackle bribery in their business. Read more

Mar
2018

MONEY LAUNDERING AND THE GAMBLING INDUSTRY 4 min read
By Nicola Sharp, Syedur Rahman March 29, 2018
Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding money laundering. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

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