Rahman Ravelli Solicitors

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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 mean for the investigation of economic crime? And will it lead to any changes in the way prosecutions are br... 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...
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Talking tough

The SFO Director has been outlining his determination to take on those doing wrong, regardless of the cost. But Aziz Rahma...
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Ouch!! Dentists under examination as dental fraud becomes a painful truth

Here, Rahman Ravelli examines the true situation regarding dentists and fraud and suggests ways practices can give themsel...
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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...


Getting tough

The Serious Fraud Office has recently clarif...


Share and share alike

It is becoming clear that the main fraud inv...