Rahman Ravelli Solicitors

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NEW CITY OF LONDON COURT FOR FRAUD AND CYBER CRIME

The City of London Corporation has announced plans for a new centralised court complex with a focus on fraud and cyber crime. In an attempt to boost London’s standing as an international legal centre after Brexit, the 18-courtro... Read More



DANISH BANK INVESTIGATED OVER MONEY LAUNDERING

A French judge is investigating allegations that Denmark’s biggest bank Danske Bank A/S laundered stolen Russian money. ...
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FORMER PORTUGAL PM CHARGED WITH MONEY LAUNDERING

A former Portuguese prime minister has been indicted on graft and money laundering charges as part of a vast corruption in...
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ENRC CAN APPEAL THE DECISION ON PRIVILEGE

The High Court has granted Eurasian Natural Resources (ENRC) permission to appeal the landmark decision on litigation priv...
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RAHMAN RAVELLI NAMED CRIMINAL LAW FIRM OF THE YEAR AT YORKSHIRE LEGAL AWARDS

Rahman Ravelli is celebrating after winning ...


RAHMAN RAVELLI EXPANDS IN LONDON TO MEET INTERNATIONAL DEMAND

Award-winning business crime solicitors Rahm...


JERSEY EXAMINING ITS VULNERABILITY TO MONEY LAUNDERING

Jersey is to carry out a national risk asses...


BRAZIL’S OLYMPIC COMMITTEE CHAIR ARRESTED

The chairman of the Brazilian Olympic commit...


AIRBUS GERMAN CORRUPTION PROBE “ALMOST OVER’’

A corruption investigation into aircraft man...


RAHMAN RAVELLI RANKED AS TOP FRAUD SOLICITORS FOR THE FOURTH CONSECUTIVE YEAR

Rahman Ravelli has been ranked as top fraud ...