Rahman Ravelli's track record in global and high-profile business crime defence cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.
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Rahman Ravelli's track record in global and high-profile business crime defence cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.
The UK government is aiming to save £1.3 billion a year by tackling public sector fraud. Niall Hearty of financial crime specialists Rahman Ravelli assesses the chances of the target being met.
By Niall Hearty
19 July 2023
2 min read
Niall Hearty of financial crime specialists Rahman Ravelli sees Germany’s approach as part of a trend.
By Niall Hearty 8 December 2021
Niall Hearty of Rahman Ravelli gives an overview of the Crown Prosecution Service’s plan to tackle economic crime.
By Niall Hearty
20 April 2021
2 min read
Last year was a costly one for two of the biggest names in British business. Rolls-Royce and Tesco.
By Azizur Rahman
9 March 2018
4 min read
The fall-out from the collapse of Carillion is set to claim many victims. It is also set to shine a light on many aspects of business where diligence and shrewd judgement are required.
The Financial Conduct Authority (FCA) has warned four asset management companies that they may have broken competition law by colluding on prices they agreed to pay for shares.
For some reason, some people in business view the issue of health and safety breaches as among the lesser problems that can confront them. Which, for a number of reasons, is a huge mistake. And a potentially costly one.
Money laundering in an automated world throws up new challenges that have to be met. Failure to meet them will bring traditional and heavy penalties.
By Azizur Rahman
5 September 2017
4 min read
