Rahman Ravelli Solicitors

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SAMSUNG HEIR ON TRIAL FOR BRIBERY AND EMBEZZLEMENT

Samsung heir and vice chairman Lee Jae-Yong will go on trial for bribery and embezzlement this week. The 48-year-old was indicted last week on charges that included paying $52.6 million in bribes to gain favours from the South Kor... Read More



FCA REVIEWING HSBC’S MONEY LAUNDERING CONTROLS

HSBC is being probed by the Financial Conduct Authority (FCA) over concerns about its anti-money laundering controls. Euro...
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AIRBUS AND EUROFIGHTER ACCUSED OVER AUSTRIAN JET DEAL

The Austrian defence ministry has filed a new criminal complaint in the investigation into bribery and corruption linked t...
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FOUNDERS OF PANAMA PAPERS LAW FIRM ARRESTED AND BAILED IN CORRUPTION INVESTIGATION

The two founders of Panama-based Mossack Fonseca were detained following allegations they played a part in the scandal kno...
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HBOS FORCED TO PAY COMPENSATION TO FRAUD VICTIMS?

MP’s are calling on the owners of HBOS, Ll...


HBOS BANKERS AMONG SIX CONVICTED OVER MULTI-MILLION POUND FRAUD AND BRIBERY OPERATION

Six people, including two former HBOS banker...


SFO’S ROLLS-ROYCE INVESTIGATORS NOW LOOKING AT OTHER COMPANIES AND INDIVIDUALS

Ben Morgan, the SFO’s joint head of briber...


ROLLS-ROYCE TO PAY £671M TO SETTLE BRIBERY CLAIMS

The settlement means the engineering giant w...


Volkswagen executive arrested on conspiracy charges

Oliver Schmidt, who led the German company...


Conspiracy to defraud and cheat: what you need to know and how to defend yourself

If you are accused of conspiracy to defraud ...