Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

Tesco has agreed to pay $12 million to settle a US lawsuit over its accounting scandal.

The supermarket giant has not admitted any liability in the settlement and potentially faces legal action in the UK. The Serious Fraud Office (SFO) inquiry into the company could last up to seven years, according to reports. Inves... Read More



Shares of pharmaceutical giant Valeant have been falling after a research firm accused it of large-scale fraud

Federal prosecutors were already probing the way the Canadian company prices and distributes its drugs. Now Citron, a firm...
Read More


Barclays, HSBC and RBS have been ordered to pay £600m in the US for rigging foreign exchange markets

Reports have indicated that Barclays agreed to pay £250M, HSBC £185M and RBS £165M. French bank BNP Paribas and Goldman...
Read More


The National Association of Estate Agents has admitted that its members are doing little to tackle money laundering

The NAEA has stated that “take up has been low” in its bid to persuade each of its affiliated estate agents to identif...
Read More


Volkswagen is facing an SFO investigation over the diesel emissions scandal

The Department for Transport has said prosec...


Rahman Ravelli solicitors ranked as one of UK's best fraud legal firms

Firm's founder classed as a star individual ...


Fraud victims are being ​'badly served' by the Serious Fraud Office (SFO)

Fraud victims are being ​"badly served" by...


Pensions could become the next mis-selling scandal

Pensions could become the next mis-selling s...


Famous football figures in the spotlight

Allegations that the bid committee to bring ...