Rahman Ravelli Solicitors

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PwC SET TO MAKE HUGE PAY-OUT FOR ITS FAILURE TO SPOT FRAUD AT BANK IT AUDITED

PwC is facing a trial to determine how much it has to pay for failing to detect a lengthy and possibly multi-billion dollar fraud at a bank it audited. A US federal judge has ruled that PwC’s failure to identify the fraud involv... Read More



RAHMAN RAVELLI STARTS 2018 WITH AN AWARD

Rahman Ravelli has begun 2018 by celebrating the latest in a string of legal awards. The legal firm, which specialises in ...
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SHELL AND ITALIAN ENERGY COMPANY CHARGED OVER NIGERIAN OIL CORRUPTION

A judge has ruled that Shell, Italian firm Eni and some of their senior figures should be tried for aggravated internation...
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JP MORGAN FACING IN-DEPTH REVIEW OF MONEY LAUNDERING SYSTEMS AFTER SWISS FAILINGS

Switzerland’s financial regulator FINMA is to conduct an in-depth review of JP Morgan’s Swiss unit's anti-money launde...
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WORLD’S BIGGEST OIL RIG MAKER PAYING $422M TO SETTLE BRIBERY ALLEGATIONS

The world’s biggest builder of oil rigs, K...


NEW DIRECTION AND NEW DIRECTOR FOR SFO?

The Serious Fraud Office (SFO) is to take or...


EU TACKLES VIRTUAL CURRENCY MONEY LAUNDERING RISK

European Union states and legislators have a...


HSBC CONFIRMS IT WILL NOT BE CHARGED OVER MEXICAN MONEY LAUNDERING ALLEGATIONS

HSBC no longer faces prosecution in the US o...


MP’S SAY HS2 VULNERABLE TO FRAUD

HS2, the £55.7 billion project to build a n...


VW EXECUTIVE JAILED OVER EMISSIONS FRAUD

A US-based Volkswagen executive has been sen...