Rahman Ravelli Solicitors

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FRANCE TO NAME AND SHAME OVER TAX FRAUD

The French government plans to name and shame those guilty of the worst cases of tax fraud. Its approach was announced as part of a broader crackdown on tax evasion, by Prime Minister Edouard Philippe. The Prime Minister said the ... Read More



SFO LOOKS FOR LIKELY TARGETS OF UNEXPLAINED WEALTH ORDERS

The Serious Fraud Office (SFO) has said that it is already looking through its caseload to identify the first targets for ...
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RAHMAN RAVELLI CONTRIBUTES CHAPTER TO INTERNATIONAL CORPORATE INVESTIGATIONS GUIDE

Rahman Ravelli has provided one of the main chapters in this year’s International Comparative Legal Guide to Corporate I...
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AUDITING COMPANY FINED £1 MILLION FOR MISCONDUCT

Arrandco Audit has been fined £1 million for misconduct in its handling of the accounts of insurance software firm Quinde...
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BITCOIN FRAUD TRIPLES IN TWELVE MONTHS

Bitcoin fraud in the UK has tripled in the p...


ACCOUNTANTS AND LAWYERS NOW SUBJECT TO CLOSER MONEY LAUNDERING SCRUTINY

A new body within the Financial Conduct Auth...


SFO DIRECTOR WARNS THAT BREXIT CANNOT BE ALLOWED TO HAMPER FINANCIAL CRIME PROSECUTIONS

Serious Fraud Office Director David Green ha...


SFO INVESTIGATES CHEMRING

The Serious Fraud Office (SFO) has announced...


WORK BEGINS ON PROPERTY REGISTER TO COMBAT MONEY LAUNDERING

Britain has started preparations for the pub...


PWC BANNED FROM AUDITING IN INDIA FOR TWO YEARS

India's market regulator has banned internat...