Rahman Ravelli Solicitors

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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 interests comes after authorities in Switzerland froze millions of dollars in Swiss bank accounts in relation ... Read More



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

Rahman Ravelli is celebrating after again being ranked as top fraud solicitors in the world’s most prestigious legal gui...
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Money transfer giant Western Union is set to invest millions in compliance and monitoring systems to combat fraud and money laundering.

Senior figures in the company have declared that it plans to exceed the $250 million a year it currently spends on complia...
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Switzerland's banks are to strengthen anti-money laundering measures

Switzerland's banks are to strengthen anti-money laundering measures following a government-commissioned report that said ...
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2 Council staff plead guilty to receiving bribes

Two Edinburgh City Council staff have plead...


Hackney Council begin fraud investigation

Hackney Council has begun a fraud investiga...