Rahman Ravelli Solicitors

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

A man who claimed to be running a multi-million pound business from his one-bedroom flat has been jailed for three years for a £350,000 VAT fraud. Neil Lesfrance was first arrested three years ago when investigators examine... Read More



Owners of Ceasers Palace in money laundering discussions with authorities

Caesars Entertainment Corporation is in talks with the Financial Crimes Network of the US Department of the Treasury (F...
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64 to Stand Trial As Part Of Siemens Contracts Allegations

Greek authorities have reported that 64 people have been indicted to stand trial in connection with allegations that Si...
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Raids On The Costa del Sol As Part Of An Investigation Into Timeshare Fraud

A total of 60 people – including 56 from Britain – have been arrested in raids on the Costa del Sol as part of an i...
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Two Arrested In £21M VAT and money laundering operation

Two staff members have been arrested in St ...


Charity Chiefs Being Refused Bank Accounts

More and more charity chiefs are reporting ...


Rahman Ravelli make Jappie their second London appointment in a month

Fraud and business crime solicitors Rahman R...


Global efforts to tackle money laundering are less than 1% successful

A report for Bloomberg claims that global ef...


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...