Rahman Ravelli Solicitors

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BANK ACCUSED OF ALLOWING AUTOMATED DEPOSIT MACHINES TO AID MONEY LAUNDERING

Australia’s Commonwealth Bank is accused of 53,700 breaches of anti-money laundering laws for failing to act on suspicions that its intelligent deposit machines were used by drug syndicates. The Australian Transaction Reports an... Read More



PROSECUTORS SEEK 12 YEARS JAIL FOR SAMSUNG HEIR IN BRIBERY TRIAL

South Korean prosecutors are seeking a 12-year jail sentence for Lee Jae-yong, heir to the Samsung empire, over his allege...
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BAT SAYS IT WILL COOPERATE WITH SFO OVER AFRICAN BRIBERY ALLEGATIONS

British American Tobacco (BAT) has stated that it intends to fully cooperate with a Serious Fraud Office (SFO) investigati...
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RAHMAN RAVELLI SHORTLISTED TWICE IN YORKSHIRE LEGAL AWARDS

Rahman Ravelli has been shortlisted for two categories in this year’s prestigious Yorkshire Legal Awards. The firm’s f...
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RIO TINTO INVESTIGATED BY SFO

The Serious Fraud Office (SFO) has opened a ...


LIBOR TRADERS MAKE ALLEGATIONS AGAINST SFO WITNESS

Two former Libor traders, including one conv...


HALLIBURTON TO PAY $30M TO SETTLE ANGOLAN BRIBERY ALLEGATIONS

Oil field services company Halliburton is to...


EU CRITICISES COUNTRIES’ SLOW RESPONSE TO 4MLD

Brussels has rebuked national governments in...


JANUARY 2019 FOR BARCLAYS TRIAL

The trial of four former Barclays executives...


EUROPCAR INVESTIGATED FOR £30m OVERCHARGING

Car hire giant Europcar has been accused of ...