Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

RADOBANK PAYS $368M TO SETTLE US MONEY LAUNDERING INVESTIGATION

A subsidiary of Dutch bank Rabobank has agreed to pay more than $368m to resolve a US investigation into its anti-money laundering policies. The US authorities said the bank "chose to look the other way" when faced with millions o... Read More



ATTORNEY-GENERAL CALLS FOR MORE SFO FUNDING

The UK’s Attorney-General has backed the idea of extra money for the Serious Fraud Office (SFO), to help it recruit top ...
Read More


AIRBUS PAYS TO SETTLE GERMAN BRIBERY INVESTIGATION

Airbus has agreed to pay an 81 million-euro fine to end a five-year bribery investigation by German prosecutors. The inves...
Read More


PRIME MINISTERS AND EU COMMISSIONER IMPLICATED IN NOVARTIS GREEK BRIBERY SCANDAL

Two former Greek prime ministers and an EU commissioner are among those being investigated in a multi-million euro pharmac...
Read More


BARCLAYS BANK PLC CHARGED OVER ITS QATAR FUNDRAISING

The Serious Fraud Office (SFO) has charged B...


SWISS AUTHORITIES INVESTIGATE MULTI-MILLION DOLLAR ONLINE DONATIONS FRAUD

Authorities in Switzerland are investigating...


KEPPEL EXECUTIVES ARRESTED IN BRIBERY PROBE

Several former executives of Keppel Corp hav...


FRANCE TO NAME AND SHAME OVER TAX FRAUD

The French government plans to name and sham...


SFO LOOKS FOR LIKELY TARGETS OF UNEXPLAINED WEALTH ORDERS

The Serious Fraud Office (SFO) has said that...


RAHMAN RAVELLI CONTRIBUTES CHAPTER TO INTERNATIONAL CORPORATE INVESTIGATIONS GUIDE

Rahman Ravelli has provided one of the main ...