Rahman Ravelli
Rahman Ravelli Logo
Media coverage and press releases
“A distinguished, knowledgeable and highly proactive team" Legal 500 2018
Media coverage and press releases
“Has the know-how to take on the most complex cases, never failing to impress" Legal 500

/ News

Media Coverage, Legal Industry News and Press Releases - Page 13 of 51

NEWS 7 February 2018

KEPPEL EXECUTIVES ARRESTED IN BRIBERY PROBE
By Azizur Rahman.
Several former executives of Keppel Corp have been arrested by Singaporean authorities as part of the investigation into allegations its rig-building unit bribed Brazilian officials. Read more

NEWS 7 February 2018

SWISS AUTHORITIES INVESTIGATE MULTI-MILLION DOLLAR ONLINE DONATIONS FRAUD
By Azizur Rahman.
Authorities in Switzerland are investigating an online fundraising company accused of stealing millions of dollars of donations intended for charities. Read more

NEWS 7 February 2018

SFO LOOKS FOR LIKELY TARGETS OF UNEXPLAINED WEALTH ORDERS
By Azizur Rahman.
The Serious Fraud Office (SFO) has said that it is already looking through its caseload to identify the first targets for unexplained wealth orders (UWO’s). Read more

NEWS 1 February 2018

RAHMAN RAVELLI CONTRIBUTES CHAPTER TO INTERNATIONAL CORPORATE INVESTIGATIONS GUIDE
By Azizur Rahman.
Rahman Ravelli has provided one of the main chapters in this year’s International Comparative Legal Guide to Corporate Investigations. Read more

NEWS 1 February 2018

AUDITING COMPANY FINED £1 MILLION FOR MISCONDUCT
By Azizur Rahman.
Arrandco Audit has been fined £1 million for misconduct in its handling of the accounts of insurance software firm Quindell. Read more

NEWS 1 February 2018

BITCOIN FRAUD TRIPLES IN TWELVE MONTHS
By Azizur Rahman.
Bitcoin fraud in the UK has tripled in the past year. Read more

NEWS 24 January 2018

ACCOUNTANTS AND LAWYERS NOW SUBJECT TO CLOSER MONEY LAUNDERING SCRUTINY
By Azizur Rahman.
A new body within the Financial Conduct Authority, OPBAS, is now responsible for overseeing the anti-money laundering and anti-terrorist financing regimes of 22 regulatory organisations in the legal and accountancy sectors. Read more

NEWS 24 January 2018

SFO DIRECTOR WARNS THAT BREXIT CANNOT BE ALLOWED TO HAMPER FINANCIAL CRIME PROSECUTIONS
By Azizur Rahman.
Serious Fraud Office Director David Green has insisted that Brexit should not mean a less robust pursuit of financial crime. Read more