Rahman Ravelli Solicitors

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AWARD-WINNING BUSINESS CRIME SOLICITOR WARNS THAT PLANS TO ABOLISH SFO ARE A MISTAKE

The Conservatives’ election pledge to scrap the Serious Fraud Office (SFO) has been described as a damaging mistake by one of the UK’s leading business crime solicitors. Theresa May has vowed to abolish the SFO as part of plan... Read More



HIGH COURT JUDGEMENT ON LEGAL PRIVILEGE TO HAVE SERIOUS IMPLICATIONS FOR INTERNAL INVESTIGATIONS

The Serious Fraud Office (SFO) can force an international mining firm to hand over documents produced during an internal i...
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SIX OLYMPUS DIRECTORS MUST PAY £410M DAMAGES FOR ACCOUNTING FRAUD

Six former directors at Japanese camera and medical equipment maker Olympus have been ordered to pay the company £410m in...
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LEADING BUSINESS CRIME LAWYER SAYS FOOTBALL RAIDS INDICATE DETERMINATION TO TACKLE TAX FRAUD

Aziz Rahman, founder of award-winning business crime solicitors Rahman Ravelli, said that the raids on Newcastle United an...
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VW FINED $2.8 BILLION IN US OVER EMISSIONS TEST FRAUD

Volkswagen has been ordered to pay a $2.8bil...


FORMER SOUTH KOREAN PRESIDENT CHARGED WITH 18 OFFENCES IN SAMSUNG SCANDAL

South Korean prosecutors have indicted forme...


SHELL ADMITS DEALING WITH MONEY LAUNDERER IN NIGERIA

Emails have revealed that Shell were negotia...


SFO DELAYS DECISION ON CHARGES REGARDING BARCLAYS' FUNDRAISING IN QATAR

Decisions about charges regarding Barclays' ...


TESCO TO PAY £129M IN DPA FOR MISREPORTING

Tesco has reached a deferred prosecution agr...


ESTATE AGENTS TO FACE GREATER MONEY LAUNDERING CHECKS

A new watchdog for the property market will ...