Rahman Ravelli Solicitors

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FIRST PERSON SENTENCED IN US FIFA BRIBERY PROBE

A former Guatemalan judge has become the first person to be sentenced in the United States’ bribery investigation into football’s governing body, FIFA. Hector Trujillo, who had been general secretary of Guatemala’s soccer f... Read More



BERMUDA LAW FIRM LEAK TO PROMPT TAX INVESTIGATIONS OF INDIVIDUALS

Some of Britain's wealthiest individuals are facing investigation by HM Revenue and Customs (HMRC) due to leaked informati...
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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 cri...
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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 ...


ENRC CAN APPEAL THE DECISION ON PRIVILEGE

The High Court has granted Eurasian Natural ...


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...