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Rahman Ravelli Solicitors
 
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36 Whitefriars Street
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EC4Y 8BQ
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By Nicola Sharp, Syedur Rahman
The Financial Conduct Authority (FCA) has warned four asset management companies that they may have broken competition law by colluding on prices they agreed to pay for shares.
By Rahman Ravelli Solicitors
The world's biggest builder of oil rigs, Keppel Offshore and Marine, is paying $422 million to end a US bribery probe into illegal payments to officials at Brazil's state-owned oil company, Petrobras.
By Aziz Rahman
In a way, we are. We have learnt the outcome of some of the major investigations that were ongoing at the start of the year.
By Aziz Rahman
The documents, which originated from the law firm Appleby, lay bare the financial affairs of more than 120,000 people and companies.
By Aziz Rahman
Aziz Rahman explains the latest legal test for dishonesty and its importance in investment fraud cases.
By Syedur Rahman, Nicola Sharp
Airbus, which was already under investigation in the UK, France...
By Aziz Rahman
A hacker's best friend – Bitcoin and digital fraud
By Aziz Rahman
Now that the SFO's future appears assured, Aziz Rahman considers what this means for those seeking deferred prosecution agreements.
By Aziz Rahman
Aziz Rahman explains why the SFO's enquiries into Formula One are relevant to all senior executives and corporates.
By Aziz Rahman
China is toughening its money laundering prevention by taking a closer look at many more business sectors. Aziz Rahman explains the thinking behind this – and what it means for everyone trading abroad.
By Nicola Sharp, Syedur Rahman
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
By Aziz Rahman
Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.