Rahman Ravelli
Rahman Ravelli Logo
Media coverage and press releases
“Exceptional lawyers. Quality of preparation is a particular strength." Chambers UK Guide, 2019
Media coverage and press releases
“A distinguished, knowledgeable and highly proactive team" Legal 500 2018

/ News

Media Coverage, Legal Industry News and Press Releases - Page 37 of 51

NEWS 1 December 2015

Tesco has agreed to pay $12 million to settle a US lawsuit over its accounting scandal.
By Azizur Rahman.
The supermarket giant has not admitted any liability in the settlement and potentially faces legal action in the UK. Read more

NEWS 5 November 2015

Volkswagen is facing an SFO investigation over the diesel emissions scandal
By Azizur Rahman.
The Department for Transport has said prosecutors are considering whether to take action against VW over “corporate criminality”. Read more

NEWS 5 November 2015

Criminal proceedings could finally be launched over the FIFA scandal in the UK after the head of the Serious Fraud Office (SFO) revealed it was examining potential "money-laun­dering"
By Azizur Rahman.
David Green, the SFO director, confirmed that his organisation had obtained some “new information” about allegations of corruption by senior officials at football's world governing body. Read more

NEWS 5 November 2015

The National Association of Estate Agents has admitted that its members are doing little to tackle money laundering
By Azizur Rahman.
The NAEA has stated that “take up has been low” in its bid to persuade each of its affiliated estate agents to identify a nominated money laundering reporting officer and deputy. Read more

NEWS 5 November 2015

Barclays, HSBC and RBS have been ordered to pay £600m in the US for rigging foreign exchange markets
By Azizur Rahman.
Reports have indicated that Barclays agreed to pay £250M, HSBC £185M and RBS £165M. Read more

NEWS 5 November 2015

Shares of pharmaceutical giant Valeant have been falling after a research firm accused it of large-scale fraud
By Azizur Rahman.
Federal prosecutors were already probing the way the Canadian company prices and distributes its drugs. Read more

NEWS 30 October 2015

Rahman Ravelli solicitors ranked as one of UK's best fraud legal firms
By Azizur Rahman.
Firm's founder classed as a star individual Rahman Ravelli has been classed as one of the UK’s best firms of fraud solicitors by Britain's most influential legal guide. Read more

NEWS 23 October 2015

Fraud victims are being ​'badly served' by the Serious Fraud Office (SFO)
By Azizur Rahman.
Fraud victims are being ​"badly served" by the Serious Fraud Office (SFO), which only recovered £1.3 million in compensation last year - despite UK fraud losses of £717 million, ​according to a lobbying group of lawyers.​ The lawyers also criticised the SFO for regularly failing to implement any of the restraint orders under which propertybelonging to those suspected of fraud is frozen and confiscated. Read more