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EU CRITICISES COUNTRIES’ SLOW RESPONSE TO 4MLD

Brussels has rebuked national governments in the EU for failing to apply rules to implement the Fourth Anti-Money Laundering Directive (4MLD). Vera Jourova, the EU justice commissioner, has said that as many as 17 EU countries may... Read More



JANUARY 2019 FOR BARCLAYS TRIAL

The trial of four former Barclays executives, on allegations they conspired to commit fraud over the bank’s 2008 fundrai...
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EUROPCAR INVESTIGATED FOR £30m OVERCHARGING

Car hire giant Europcar has been accused of overcharging customers £30 million for damage to vehicles. The company is all...
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SFO WARNS THAT BREXIT MAY HAMPER ITS INVESTIGATIONS

The Serious Fraud Office (SFO) has expressed concern that its ability to tackle international corruption may suffer becaus...
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BILLIONAIRE NG LAP SENG DENIES ALLEGATIONS THAT HE BRIBED UN OFFICIALS.

A billionaire real estate developer from Mac...


SFO EXAMINING WHETHER A PAYMENT TO F1’s GOVERNING BODY WAS A BRIBE

Serious Fraud Office (SFO) Director David Gr...


PORSCHE INVESTIGATED FOR FRAUD OVER EMISSIONS TESTING

Porsche has become the latest car manufactur...


UEFA INTRODUCES A CODE TO TACKLE BRIBERY

European football's governing body UEFA has ...


SFO FINDS NO CRIMINALITY AT THE BANK OF ENGLAND

SFO investigators had been examining how the...