Rahman Ravelli Solicitors

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AIRBUS GERMAN CORRUPTION PROBE “ALMOST OVER’’

A corruption investigation into aircraft manufacturer Airbus over the sale of fighter jets to Austria will "soon be over," according to German prosecutors. Prosecutors have been looking into the firm’s affairs for five years, wi... Read More



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

Rahman Ravelli has been ranked as top fraud solicitors in the world’s most prestigious legal guide for the fourth year r...
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CHINA TAKES TOUGHER STANCE ON MONEY LAUNDERING

China is to take a more widespread approach to tackling money laundering. The country’s central bank, the People’s Ban...
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HEALTH CONTRACTS TO BE EXAMINED BY FRAUD WATCHDOG

Two contracts awarded by a health board have been referred to a fraud watchdog in the wake of a critical audit report. NHS...
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SENIOR FIGURES IN COLLAPSED OIL GIANT CHARGED WITH FRAUD AND MONEY LAUNDERING

The former chief executive officer and the e...


IMF SAYS BRIBERY COSTS UP TO $2 TRILLION A YEAR

The International Monetary Fund (IMF) has es...


FORMER TESCO EXECS ON TRIAL

Three former Tesco executives have gone on t...


CHINESE BANK INVESTIGATED OVER MONEY LAUNDERING IN SPAIN

The Luxembourg branch of the Industrial and ...


AIRBUS TO OBTAIN DPA?

Reports that Airbus is set to reach a deferr...


REGULATOR GIVES DEADLINE FOR MONEY LAUNDERING REPORT AT AUSTRALIA’S COMMONWEALTH BANK

Australia’s banking regulator has set a Ja...