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COULD BARCLAYS DETERMINE SFO’S FUTURE?

After a five-year investigation, the SFO announced today that it has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of unlawful financial assistance. The SFO charges relate to the... Read More



FOREIGN INVESTIGATIONS INTO MONEY LAUNDERING IN THE UK SHOW A STEEP RISE

Foreign authorities are making more enquiries in the UK as part of money laundering investigations than ever before. Reque...
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THREE BANKS FINED MILLIONS FOR POOR MONEY LAUNDERING CONTROLS

Deutsche Bank, the Bank of Ireland and BNP Paribas have all been penalised for failure to ensure they were doing all they ...
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SFO DELAYS BARCLAYS QATAR DECISION….AGAIN

A decision is now expected in mid-June. This is despite the SFO having written to a number of Barclays executives to tell ...
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AIRBUS APPOINTS HEAVYWEIGHT PANEL TO EXAMINE ITS ACTIVITIES

Airbus has appointed an independent review p...


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

The Conservatives’ election pledge to scra...


SIX OLYMPUS DIRECTORS MUST PAY £410M DAMAGES FOR ACCOUNTING FRAUD

Six former directors at Japanese camera and ...


LEADING BUSINESS CRIME LAWYER SAYS FOOTBALL RAIDS INDICATE DETERMINATION TO TACKLE TAX FRAUD

Aziz Rahman, founder of award-winning busine...


VW FINED $2.8 BILLION IN US OVER EMISSIONS TEST FRAUD

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