Rahman Ravelli Solicitors

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Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley

Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley include a clause to be inserted into the Proceeds of Crime Act 2002 (POCA); to protect those who submit a suspicious activity report (SAR) from civil liability... Read More



FCA has issued its first fines against individuals as part of Libor scandal

The Financial Conduct Authority (FCA) has issued its first fines against individuals for interest rate-rigging as part of ...
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Weavering Capital hedge fund founder Magnus Peterson sentenced to 13 years in prison

The founder of hedge fund Weavering Capital, Magnus Peterson, was sentenced to 13 years in prison after being convicted o...
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Britain's banks have not learned all the lesson from the 2007-2008 financial crisis

The Deputy Governor of the Bank of England, Andrew Bailey, has said that Britain’s banks have not learned all the lesson...
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RAHMAN RAVELLI SOLICITORS APPOINTS MILNER TO ITS TOP-RANKED BUSINESS CRIME TEAM

Yorkshire's highest ranked fraud solicitors ...


Rahman Ravelli Gains The Top Ranking In Worldwide Legal Guide

Rahman Ravelli has been ranked as one of the...


GSK fines the end of its bribery ordeal

GlaxoSmithKline is claiming the £300M fine ...


News Round Up

US authorities have ordered Hewlett-Packard ...


News Round Up

Pakistan’s government is introducing a Mut...