Rahman Ravelli Solicitors

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FIRST PERSON SENTENCED IN US FIFA BRIBERY PROBE

FIFA 475991108

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 federation, was sentenced in New York to eight months in prison. He had...
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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 indicted on graft and money laundering charges as part of a vast corruption in...
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ENRC CAN APPEAL THE DECISION ON PRIVILEGE

The High Court has granted Eurasian Natural Resources (ENRC) permission to appeal the landmark decision on litigation priv...
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RAHMAN RAVELLI NAMED CRIMINAL LAW FIRM OF THE YEAR AT YORKSHIRE LEGAL AWARDS

Rahman Ravelli is celebrating after winning the Criminal Law Firm of the Year Award at the Yorkshire Legal Awards. The Hal...
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RAHMAN RAVELLI EXPANDS IN LONDON TO MEET INTERNATIONAL DEMAND

Award-winning business crime solicitors Rahman Ravelli have moved to bigger premises in London. The ...


JERSEY EXAMINING ITS VULNERABILITY TO MONEY LAUNDERING

Jersey is to carry out a national risk assessment to determine the threats posed to the island by mo...


BRAZIL’S OLYMPIC COMMITTEE CHAIR ARRESTED

The chairman of the Brazilian Olympic committee has been arrested as part of an investigation into a...


AIRBUS GERMAN CORRUPTION PROBE “ALMOST OVER’’

A corruption investigation into aircraft manufacturer Airbus over the sale of fighter jets to Austri...


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...


CHINA TAKES TOUGHER STANCE ON MONEY LAUNDERING

China is to take a more widespread approach to tackling money laundering. The country’s central ba...