Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

DEFENCE FIRM SELF-REPORTS ALGERIAN CORRUPTION TO SFO

Defence firm Ultra Electronics is being investigated by the Serious Fraud Office (SFO) for suspected corruption in Algeria. The company, which has an annual revenue of £775M, reported itself to the SFO and is cooperating with the... Read More



SFO GAINS INCREASE TO ITS CORE FUNDING

The Serious Fraud Office (SFO) is to be given an increased annual budget. This time last year, the SFO’s future was in d...
Read More


ICELAND WARNED IT NEEDS TO DO MORE TO TACKLE MONEY LAUNDERING

A new report from the Financial Action Task Force (FATF) states that Iceland needs to improve its efforts to tackle money ...
Read More


HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS

Health Secretary Jeremy Hunt has admitted breaching money laundering legislation brought in by his own government. The MP ...
Read More


MAJOR ROAD CONTRACT FRAUD INVESTIGATED AT COUNCIL

An investigation is under way at Midlothian ...


WARRANTS ISSUED FOR TWO SUSPECTS IN $2 BILLION INDIAN BANK FRAUD

A special court in India has issued warrants...


FORMER SOUTH KOREAN PRESIDENT JAILED FOR BRIBERY

Park Geun-hye, the former president of South...


SWITZERLAND TOLD TO DO MORE TO TACKLE BRIBERY

Switzerland has been told that it should app...


BARCLAYS PAYS $2 BILLION TO SETTLE MIS-SELLING ALLEGATIONS

Barclays has agreed a $2 billion (£1.4billi...


NEW UK INQUIRY INTO MONEY LAUNDERING

British lawmakers have begun a new inquiry i...