Rahman Ravelli Solicitors

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E-Book Archive

Edition: February 2014


  • A Good Year?
    The Financial Conduct Authority (FCA) appears to have been busy since replacing the Financial Services Authority (FSA) in April 2013...
  • SFO Not OK
    A court case has shed a less than flattering light on the way the Serious Fraud Office (SFO) has operated in recent years.
  • VAT Attack
    The European Union (EU) wants more cooperation between nations to combat VAT fraud.
  • Cleaner Than Ever
    The European Union (EU) has been looking at fresh ways to tackle money laundering.

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Edition: January 2014



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Edition: December 2013


  • Forced Out?
    Royal Bank of Scotland has been at the centre of allegations that it forced troubled...
  • Bribery Act Not Adding Up
    According to more than half of accountants, The Bribery Act has failed...
  • Unsettling
    Settlements in cases relating to foreign bribery are leading to only a miniscule...
  • Public Nuisance
    Last year, the UK’s public sector lost £2.3 billion to fraudulent purchasing practices.

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Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500