Rahman Ravelli Solicitors

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AUDITING COMPANY FINED £1 MILLION FOR MISCONDUCT

Arrandco Audit has been fined £1 million for misconduct in its handling of the accounts of insurance software firm Quindell. The Financial Reporting Council (FRC) fined Arrandco, previously known as RSM Tenon Audit, for a number ... Read More



BITCOIN FRAUD TRIPLES IN TWELVE MONTHS

Bitcoin fraud in the UK has tripled in the past year. Research by Action Fraud, the UK’s national fraud and cybercrime r...
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ACCOUNTANTS AND LAWYERS NOW SUBJECT TO CLOSER MONEY LAUNDERING SCRUTINY

A new body within the Financial Conduct Authority, OPBAS, is now responsible for overseeing the anti-money laundering and ...
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SFO DIRECTOR WARNS THAT BREXIT CANNOT BE ALLOWED TO HAMPER FINANCIAL CRIME PROSECUTIONS

Serious Fraud Office Director David Green has insisted that Brexit should not mean a less robust pursuit of financial crim...
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SFO INVESTIGATES CHEMRING

The Serious Fraud Office (SFO) has announced...


WORK BEGINS ON PROPERTY REGISTER TO COMBAT MONEY LAUNDERING

Britain has started preparations for the pub...


PWC BANNED FROM AUDITING IN INDIA FOR TWO YEARS

India's market regulator has banned internat...


UK FRAUD AT ITS HIGHEST FOR 15 YEARS

Fraud in the UK reached a 15-year high of £...


WESTERN UNION PAYS $60M FOR FRAUD AND MONEY LAUNDERING FAILURES

Western Union is paying $60M to resolve alle...


ONLINE CASINOS WARNED OVER MONEY LAUNDERING FAILURES

Five online casino companies could lose thei...