Rahman Ravelli Solicitors

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On the money?

The auditors are often thought of as the ones who detect fraud in a company. Yet that is often not the case, argues Aziz Rahman, who believes legal minds working with the money men are best equipped to stop the wrongdoing. Maybe i... Read More



Protecting privilege

The Supreme Court has decided that legal professional privilege (LPP) only applies to qualified solicitors and barristers....
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High five

The Crown Prosecution Service (CPS) is aiming for a five-fold increase in tax evasion prosecutions in as many years. But c...
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Digging deep

The Serious Fraud Office (SFO) is bringing prosecutions after discovering what it believes is fraud involving coal mines i...
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Clean up

The European Union is looking to fight back ...


Not so secret agents

It has been announced with great fanfare tha...


Pointing the finger

HMRC has been voicing its concerns on tax av...


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...