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PETROFAC CREATES A COMPLIANCE BOARD

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UK oilfield services firm Petrofac is to establish a compliance and ethics board while it continues to be investigated for fraud. The Serious Fraud Office (SFO) has launched an investigation into the firm, whose chief executive and chief operating officer have been interviewed under caution, in rel...
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SFO TO DECIDE ON ROLLS-ROYCE CHARGES IN 2018

The Serious Fraud Office (SFO) expects to decide next year whether to file criminal charges regarding its bribery investig...
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HOW TO USE DIGITAL TECHNOLOGY TO PROTECT YOUR BUSINESS FROM FRAUD

Organised crime costs the UK at least £24bn a year, according to the Home Office. In the digital age, the immense scale o...
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“MOST HATED MAN’’ SHKRELI CONVICTED OF FRAUD

Former pharmaceutical chief executive Martin Shkreli, once dubbed America’s most hated man, has been found guilty of thr...
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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 suspicio...
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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 ...


RIO TINTO INVESTIGATED BY SFO

The Serious Fraud Office (SFO) has opened a corruption investigation into Rio Tinto’s activities i...


LIBOR TRADERS MAKE ALLEGATIONS AGAINST SFO WITNESS

Two former Libor traders, including one convicted for conspiracy to rig the global interest rate ben...


HALLIBURTON TO PAY $30M TO SETTLE ANGOLAN BRIBERY ALLEGATIONS

Oil field services company Halliburton is to pay nearly $30 million to resolve allegations of briber...


EU CRITICISES COUNTRIES’ SLOW RESPONSE TO 4MLD

Brussels has rebuked national governments in the EU for failing to apply rules to implement the Four...


JANUARY 2019 FOR BARCLAYS TRIAL

The trial of four former Barclays executives, on allegations they conspired to commit fraud over the...