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BRITISH SHELL COMPANIES ALLEGED TO HAVE LAUNDERED £80 BILLION

British shell companies have been linked to 52 money laundering scandals involving £80 billion over the past 14 years, according to Transparency International. Tax evasion and financial crime have been back in the headlines due t... Read More



FRAUD PROSECUTIONS FALLING

The number of fraud prosecutions in the UK is falling. Figures released by the Ministry of Justice show that while the Ser...
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FORMER ROLLS-ROYCE EXECS ADMIT BRIBERY

Two former Rolls-Royce executives have pleaded guilty to charges in the United States that they organised international br...
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UK PEER CALLS FOR INVESTIGATION INTO HSBC’S POSSIBLE ROLE IN SOUTH AFRICAN CORRUPTION

HSBC should be investigated for "possible criminal complicity" over corruption allegations in South Africa, according to a...
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HIGH-PROFILE ARRESTS IN HUGE SAUDI CORRUPTION CRACKDOWN

Eleven princes, four ministers and many form...


RED CROSS SAYS IT LOST $6M TO FRAUD BY ITS OFFICIALS

The Red Cross estimates that fraud by its of...


DENTISTS, GP’S, STAFF AND PATIENTS ACCUSED OF HUGE NHS FRAUD

Dentists, GP’s, staff and patients are amo...


SFO USE OF RESTRAINT ORDERS DOUBLES

The Serious Fraud Office (SFO) has doubled i...


RAHMAN RAVELLI RECEIVES TOP RANKING AGAIN IN THE UK’S MAJOR LEGAL GUIDE

Rahman Ravelli has once again been named by ...


A THIRD OF CHARITIES FRAUD INVOLVES PEOPLE WORKING FOR THEM

A Charity Commission report has claimed that...