Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

The European Union is probing allegations of fraud in relation to the Lyon-Turin high-speed rail project.

Olaf, the EU’s anti-fraud office, began the investigation after claims by Green MEP’s. Olaf has said there is no timescale for the investigation; which is being funded jointly by the European Commission, France and Italy. Clic... Read More



The SFO has been ordered to pay a six million pound legal bill

The SFO has been ordered to pay a six million pound legal bill following the collapse last year of its coal mining fraud c...
Read More


The Serious Fraud Office (SFO) has secured its first convictions against a corporate for foreign bribery following a contested trial.

One defendant received an 18-month prison sentence, suspended for two years, while the other was jailed for three years. C...
Read More


HSBC apologises in newspapers over claims that its Swiss private bank helped clients evade tax.

A whistle blower has said that the UK government should have known about this five years ago, the UK Treasury Committee Is...
Read More


Rolls-Royce says it has not been contacted by Brazilian authorities

Rolls-Royce says it has not been contacted b...


A Shanghai official has been sentenced to 19 years in jail by a Chinese court

A Shanghai official has been sentenced to 19...


Fraud and human error are costing businesses and organisations in the UK

Fraud and human error are costing businesses...


Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley

Amendments to the Serious Crime Bill 2014 pr...


FCA has issued its first fines against individuals as part of Libor scandal

The Financial Conduct Authority (FCA) has is...