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Rahman Ravelli’s Corporate Fraud Department was created especially to represent corporations and their individuals in the most effective and efficient way possible. It uses expertise from across Rahman Ravelli’s award-winning team of solicitors to provide instant, bespoke advice and representation for corporations looking to address problems regarding fraud or breaches of corporate responsibility.
Whatever the allegation, the accusers will have had time to plan their actions. A swift and intelligent response is vital. This response must be orchestrated by people who can anticipate and shape developments.
Such a rapid, shrewd course of action is also necessary if it is your corporation against whom the fraud has been perpetrated.
“They are brilliant...efficient, straightforward, easy to deal with.”
Fax: +44 (0)1422 430 526 DX16001 HX1
Dishonesty has been re-defined. This is a major development: both for those of us in the legal profession and for those w... Read More 2 months ago
The Geneva-based private banking unit of HSBC has agreed to pay 300 million euros under the terms of France’s first defe... Read More 2 months ago
The Paradise Papers has put the issue of tax avoidance firmly back in the headlines.
The documents, which originated from ... Read More 3 months ago
Royal Bank of Scotland has paid $44M to settle a US criminal investigation that accused its traders of lying to clients ov... Read More 3 months ago
After what appeared to be a far from certain future, the Serious Fraud Office (SFO) looks to be safe.
Prime Minister There... Read More 5 months ago
The Serious Fraud Office (SFO) has found itself at the centre of a controversy over its use of an expert witness.
Saul Hay... Read More 5 months ago
When, at the start of this year, the Department for Business, Energy and Industrial Strategy transferred its Criminal Enfo... Read More 6 months ago
Oil field services company Halliburton is to pay nearly $30 million to resolve allegations of bribery in Angola.
Former Ha... Read More 6 months ago
The fact that a Serious Fraud Office (SFO) investigation found no evidence of criminality in how the Bank of England opera... Read More 7 months ago
Porsche has joined the list of car manufacturers being investigated over diesel emissions fraud.
Prosecutors in Germany ar... Read More 7 months ago
The Rolls-Royce and Tesco deferred prosecution agreements (DPA’s) made the headlines earlier this year. And both compani... Read More 9 months ago
The costs of failing to prevent business crime can be numerous. Legal, financial and reputational problems can follow; oft... Read More 12 months ago
Ben Morgan, the SFO’s joint head of bribery and corruption, has said it has acquired information on the role of middleme... Read More 1 year ago
If you are accused of conspiracy to defraud or conspiracy to cheat, it’s important that you know what steps to take. Thi... Read More 6 years ago
The former chief financial officer of Autonomy has been indicted in the US for allegedly defrauding investors and Hewlett-... Read More 1 year ago
Fraud is estimated to cost the UK economy £193 billion a year. And yet this is not reflected in the volume of fraud prose... Read More 1 year ago