Rahman Ravelli Solicitors

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Two Arrested In £21M VAT and money laundering operation

Two staff members have been arrested in St Peter Port, Guernsey, in connection with an investigation into a suspected £21M VAT and money laundering operation. The two were arrested at an address that is registered to several... Read More



Charity Chiefs Being Refused Bank Accounts

More and more charity chiefs are reporting that they are being refused accounts and financial services as banks look to...
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Rahman Ravelli make Jappie their second London appointment in a month

Fraud and business crime solicitors Rahman Ravelli have appointed Robert Jappie to their growing London base. The company,...
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Global efforts to tackle money laundering are less than 1% successful

A report for Bloomberg claims that global efforts to tackle money laundering are less than 1% successful. Report author Ch...
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Global Forestry Investments and Global Forex Investments Criminal Investigation

The Serious Fraud Office (SFO) has opened a ...


GlaxoSmithKline bribery scandal in China

The GlaxoSmithKline bribery scandal in China...


Tyre giant Goodyear to pay $16M

Tyre giant Goodyear is to pay $16M following...


The SFO has been ordered to pay a six million pound legal bill

The SFO has been ordered to pay a six millio...