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A third of UK SME’s (small and medium-size enterprises) have not heard of the Bribery Act, a UK government study has found

In total, only 66% of SME’s had "either heard of the Bribery Act 2010 or were aware of its corporate liability for failure to prevent bribery", according to the report. It added that only 26% of SME’s that were aware of the Br... Read More



The City of London is the money-laundering centre of the world’s drug trade, according to an international crime expert.

UK banks and financial services are ignoring customer checks designed to curb criminals’ abilities to launder the procee...
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A Virgin Atlantic pilot jailed for 14 years for masterminding a £30m mortgage fraud has been ordered to repay just £1

Mark Entwistle, 48, recruited solicitors and accountants to approve scores of his bogus loan applications and used the mon...
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2 Council staff plead guilty to receiving bribes

Two Edinburgh City Council staff have pleaded guilty to receiving tens of thousands of pounds in bribes from a building...
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Hackney Council begin fraud investigation

Hackney Council has begun a fraud investiga...


Man jailed for three years for a £350,000 VAT fraud

A man who claimed to be running a multi-mil...


Owners of Ceasers Palace in money laundering discussions with authorities

Caesars Entertainment Corporation is in tal...


64 to Stand Trial As Part Of Siemens Contracts Allegations

Greek authorities have reported that 64 peo...


Raids On The Costa del Sol As Part Of An Investigation Into Timeshare Fraud

A total of 60 people – including 56 from ...


Two Arrested In £21M VAT and money laundering operation

Two staff members have been arrested in St ...