Rahman Ravelli Solicitors

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HOW TO USE DIGITAL TECHNOLOGY TO PROTECT YOUR BUSINESS FROM FRAUD

Organised crime costs the UK at least £24bn a year, according to the Home Office. In the digital age, the immense scale of multi-layered global trade chains - and the many legitimate trading processes and structures these allow -... Read More



“MOST HATED MAN’’ SHKRELI CONVICTED OF FRAUD

Former pharmaceutical chief executive Martin Shkreli, once dubbed America’s most hated man, has been found guilty of thr...
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BANK ACCUSED OF ALLOWING AUTOMATED DEPOSIT MACHINES TO AID MONEY LAUNDERING

Australia’s Commonwealth Bank is accused of 53,700 breaches of anti-money laundering laws for failing to act on suspicio...
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PROSECUTORS SEEK 12 YEARS JAIL FOR SAMSUNG HEIR IN BRIBERY TRIAL

South Korean prosecutors are seeking a 12-year jail sentence for Lee Jae-yong, heir to the Samsung empire, over his allege...
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BAT SAYS IT WILL COOPERATE WITH SFO OVER AFRICAN BRIBERY ALLEGATIONS

British American Tobacco (BAT) has stated th...


RAHMAN RAVELLI SHORTLISTED TWICE IN YORKSHIRE LEGAL AWARDS

Rahman Ravelli has been shortlisted for two ...


RIO TINTO INVESTIGATED BY SFO

The Serious Fraud Office (SFO) has opened a ...


LIBOR TRADERS MAKE ALLEGATIONS AGAINST SFO WITNESS

Two former Libor traders, including one conv...


HALLIBURTON TO PAY $30M TO SETTLE ANGOLAN BRIBERY ALLEGATIONS

Oil field services company Halliburton is to...


EU CRITICISES COUNTRIES’ SLOW RESPONSE TO 4MLD

Brussels has rebuked national governments in...