Rahman Ravelli Solicitors

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FOUNDERS OF PANAMA PAPERS LAW FIRM ARRESTED AND BAILED IN CORRUPTION INVESTIGATION

Panama Papers

The two founders of Panama-based Mossack Fonseca were detained following allegations they played a part in the scandal known as Lava Jato; which involved the laundering of political bribes worth hundreds of millions of dollars. Defence lawyers for Jürgen Mossack and Ramón Fonseca confirmed they wi...
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HBOS FORCED TO PAY COMPENSATION TO FRAUD VICTIMS?

MP’s are calling on the owners of HBOS, Lloyds Banking Group, to pay compensation to victims of a fraud carried out by f...
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HBOS BANKERS AMONG SIX CONVICTED OVER MULTI-MILLION POUND FRAUD AND BRIBERY OPERATION

Six people, including two former HBOS bankers, have been found guilty of bribery and fraud that cost the bank’s customer...
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SFO’S ROLLS-ROYCE INVESTIGATORS NOW LOOKING AT OTHER COMPANIES AND INDIVIDUALS

Ben Morgan, the SFO’s joint head of bribery and corruption, has said it has acquired information on the role of middleme...
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ROLLS-ROYCE TO PAY £671M TO SETTLE BRIBERY CLAIMS

The settlement means the engineering giant will avoid being prosecuted by anti-corruption investigators in the UK, US and ...
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Volkswagen executive arrested on conspiracy charges

Oliver Schmidt, who led the German company’s US regulatory compliance office from 2014 to March 2015, was arrested on Sa...
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Conspiracy to defraud and cheat: what you need to know and how to defend yourself

If you are accused of conspiracy to defraud or conspiracy to cheat, it’s important that you know what steps to take. Thi...
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NO CHARGES FOR FORMER TESCO CHIEF OVER ACCOUNTING SCANDAL

Former Tesco boss, Philip Clarke, will face no charges from the Serious Fraud Office (SFO) over the ...


Random sampling of firms covered by the Money Laundering Regulations

Firms are to be randomly investigated to make sure they are complying with their legal obligations r...


SFO Tesco Charges Decision Soon

The Serious Fraud Office (SFO) will decide within weeks whether to bring more charges in relation to...


ROLLS-ROYCE FACING INVESTIGATION OVER EFFORTS TO LAND CONTRACTS

Rolls-Royce hired a network of agents to help it land lucrative contracts in at least 12 different c...


RAHMAN RAVELLI AND ITS FOUNDER CLASSED AS BEST IN UK IN THE CHAMBERS AND PARTNERS UK GUIDE

Rahman Ravelli Solicitors has been ranked as one of the UK’s top firms for corporate fraud and fin...


TRIPLE SUCCESS FOR RAHMAN RAVELLI

Rahman Ravelli Solicitors is celebrating its third national legal award in three months. The firm, w...