Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

A company that specializes in expense management software, believes that expenses fraud costs each company tens of thousands of pounds a year.

Certify believes that the average cost to companies of expenses fraud is more than £20,000. It believes that companies with less than 100 employees have a 28% higher average fraud loss than those with more than 100 employees.  C... Read More



Rolls-Royce has been questioned by investigators examining the Brazilian Petrobras scandal.

The engineering group came to the attention of Brazilian authorities due to its relationship with a businessman who is all...
Read More


Banking rules designed to prevent money laundering could be relaxed, according to the business secretary.

Mr Sajid Javid – a former financier at Deutsche Bank – says he is looking to save business £10 billion by cutting unn...
Read More


The Serious Fraud Office (SFO) has joined the international probe into alleged money laundering involving Malaysian state investment firm 1MDB.

According to newspaper reports, the SFO is examining evidence publicised by the editor of a whistleblowing website. SFO in...
Read More


"STUNNINGLY GOOD"’ RAHMAN RAVELLI AGAIN CLINCHES TOP RANKING IN WORLDWIDE LEGAL GUIDE

Rahman Ravelli is celebrating after again be...


Switzerland's banks are to strengthen anti-money laundering measures

Switzerland's banks are to strengthen anti-m...