Rahman Ravelli Solicitors

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AIRBUS GERMAN CORRUPTION PROBE “ALMOST OVER’’

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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, with some German media reports alleging around 100 corrupt payments; inv...
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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 ex-chief operating officer of former oil company Afren have been charged with m...
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IMF SAYS BRIBERY COSTS UP TO $2 TRILLION A YEAR

The International Monetary Fund (IMF) has estimated that the annual cost of bribery is between $1.5 and $2 trillion. The M...
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FORMER TESCO EXECS ON TRIAL

Three former Tesco executives have gone on trial over the company’s 2014 profits misreporting scandal. Carl Rogberg, Chr...
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CHINESE BANK INVESTIGATED OVER MONEY LAUNDERING IN SPAIN

The Luxembourg branch of the Industrial and Commercial Bank of China (ICBC) has been drawn into a Sp...


AIRBUS TO OBTAIN DPA?

Reports that Airbus is set to reach a deferred prosecution agreement (DPA) over its corrupt use of m...


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

Australia’s banking regulator has set a January 31 deadline for a progress report on its inquiry i...


US ORDERS BANK TO CLOSE OVER MONEY LAUNDERING AND TERRORIST FINANCING

US banking regulators have ordered Pakistan's Habib Bank to close its New York office after it faile...


AZERBAIJAN ELITE ALLEGEDLY INVOLVED IN £2.2 BILLION COVERT MONEY MOVEMENTS

Azerbaijan’s ruling elite is alleged to have operated a secret £2.2 billion scheme to pay promine...


SFO FUTURE LOOKS SAFE

The future of the Serious Fraud Office seems slightly more secure after the Solicitor General praise...