Rahman Ravelli Solicitors

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RAHMAN RAVELLI SPONSORS YORKSHIRE BUSINESS MASTERS AWARDS

More than 300 people celebrated Yorkshire business achievements at the Rahman Ravelli-sponsored Yorkshire Business Masters Awards. The event, which recognised firms in categories including innovation, fast growth and turnaround, w... Read More



PORSCHE RAIDED OVER EMISSIONS TEST FRAUD

German police have raided properties linked to two Porsche executives and one of its former employees as part of the inves...
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SFO ANNOUNCES CHANGES TO ITS VETTING OF EXPERT WITNESSES

The Serious Fraud Office (SFO) has said it is improving its checks on the suitability of expert witnesses. Its decision co...
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DEFENCE FIRM SELF-REPORTS ALGERIAN CORRUPTION TO SFO

Defence firm Ultra Electronics is being investigated by the Serious Fraud Office (SFO) for suspected corruption in Algeria...
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SFO GAINS INCREASE TO ITS CORE FUNDING

The Serious Fraud Office (SFO) is to be give...


ICELAND WARNED IT NEEDS TO DO MORE TO TACKLE MONEY LAUNDERING

A new report from the Financial Action Task ...


HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS

Health Secretary Jeremy Hunt has admitted br...


MAJOR ROAD CONTRACT FRAUD INVESTIGATED AT COUNCIL

An investigation is under way at Midlothian ...


WARRANTS ISSUED FOR TWO SUSPECTS IN $2 BILLION INDIAN BANK FRAUD

A special court in India has issued warrants...


FORMER SOUTH KOREAN PRESIDENT JAILED FOR BRIBERY

Park Geun-hye, the former president of South...