Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

Digging deep

The Serious Fraud Office (SFO) is bringing prosecutions after discovering what it believes is fraud involving coal mines in South Wales. Here Aziz Rahman considers mining’s importance and why it is best to comply with the law ra... Read More



Clean up

The European Union is looking to fight back against money laundering. But what does that mean for anyone who comes under i...
Read More


Not so secret agents

It has been announced with great fanfare that the National Crime Agency is to swing into action in 2013. But what will it ...
Read More


Pointing the finger

HMRC has been voicing its concerns on tax avoidance. Here we look at the issue and examine the role of COP9 in the tax man...
Read More


Talking tough

The SFO Director has been outlining his dete...


Ouch!! Dentists under examination as dental fraud becomes a painful truth

Here, Rahman Ravelli examines the true situa...


Paying the price

HSBC is paying $1.9 billion in US money laun...


Falling victim to temptation

Fraud by employees often goes undetected or ...


Counting the cost of the courtroom

Companies can no longer reclaim their legal ...


Sub-prime suspects

Mortgage fraud is being uncovered on an incr...