Rahman Ravelli Solicitors

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The stunningly good Rahman Ravelli is at the top of the tree.

It is the only Yorkshire firm to gain a sought-after Tier 1 ranking in the fraud solicitors section of “The Legal 500’’; which rates legal firms in more than 100 countries. The prestigious legal guide states: "The stunningly good Rahman Ravelli is at the top of the tree." The firm's founder, ...
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Rahman Ravelli has been classed as one of the UK’s best firms of fraud solicitors by Britain's most influential legal guide

The Halifax firm has been ranked among the elite for handling fraud and other financial crime cases in the 2016 edition of...
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Six individuals found not guilty of conspiracy to defraud in connection with the Serious Fraud Office’s ongoing criminal investigation into Libor manipulation

Six individuals have been found not guilty of conspiracy to defraud in connection with the Serious Fraud Office’s (SFO) ...
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633 reports of money laundering filed to Gambling Commission

The Gambling Commission has revealed that, over the past year, 633 reports of money laundering were filed to it and the Na...
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The Court of Appeal has agreed with the Serious Fraud Office (SFO) that bribery of foreign officials was illegal

The Court of Appeal has agreed with the Serious Fraud Office (SFO) that bribery of foreign officials was illegal prior to ...
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Transparency International has warned the government it must stop the UK being used as a "safe haven" for money laundering.

The anti-corruption body has also claimed the government must strengthen public access to information to improve its inter...
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Tesco knowingly delayed paying money to suppliers in order to improve its own financial position

Tesco knowingly delayed paying money to suppliers in order to improve its own financial position, the supermarket ombudsma...
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The only Yorkshire firm to gain a sought-after Tier 1 ranking in the fraud solicitors section of "The Legal 500"

Rahman Ravelli is celebrating after again being ranked as top fraud solicitors in the world’s most...


Printing company Smith and Ouzman Ltd ordered to pay a total of £2.2 million

Printing company Smith and Ouzman Ltd, convicted of making corrupt payments, has been ordered to pay...


Senior NHS manager and three accomplices sentenced to a total nine years and eight months in prison.

A senior NHS manager and three accomplices found guilty of money laundering and fraud offences after...


The Serious Fraud Office (SFO) has requested an extra £21.1m in funding from parliament, with £15.5m sought urgently

Its demand was revealed in a statement to parliament from Solicitor General Robert Buckland and come...


The National Crime Agency (NCA) is facing severe criticism over weaknesses in its attempts to combat money laundering

Previously, the NCA has conceded that its system for monitoring suspicious financial transactions is...