Rahman Ravelli Solicitors

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An investigation into international football is examining the role multinational sponsors, broadcasters and banks may have played in facilitating alleged corruption.

US federal prosecutors are investigating a number of major companies, transactions in more than a dozen countries and a large number of complex corporate structures. This has prompted at least 11 multinational companies and banks ... Read More

Boards could do significantly more to protect themselves and their companies from fraud and corruption, according to a global fraud report.

Ernst Young's latest report found that many businesses have "failed to execute anti-corruption programs to proactively mit...
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A Conservative Party donor named in the Panama Papers scandal has been identified as a trusted middleman for a company raided by the SFO.

Javad Marandi, who with his wife has donated almost £250,000 to the Conservatives, appears in emails leaked from the offi...
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Rahman Ravelli opens new base in the Midlands

Award-winning business crime legal firm Rahm...

Leading business crime solicitor says new law to curb banking excesses will achieve nothing

An award-winning business crime lawyer has e...

Leading fraud solicitor attacks SFO for bringing no action after Forex investigation

The Serious Fraud Office (SFO) has been accu...