Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
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E-Book Archive

Edition: November 2013


  • Sector Inspectors
    The Serious Fraud Office is aggressively targeting certain sectors...
  • On The Up
    Investment fraud has jumped by 75% to hit a four-year high...
  • Carbon Credit Fraud
    Carbon credit fraud is a phenomenon that is on the rise...

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Edition: October 2013



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Edition: September 2013


  • Fuel For Thought
    The Serious Fraud Office (SFO) has now brought its first Bribery Act prosecution...
  • Carpeted
    Six of the big carpet and furniture retailers have come under investigation...
  • Magnificent 7
    The Fraud Act 2006 will have been in force for seven years...
  • Red Card
    Mis-selling of credit card protection policies is the latest allegation...
  • A Wash Out?
    The Financial Conduct Authority (FCA) has produced its Anti-Money Laundering...

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Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500