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. The Bill is some way from becoming a reality and there is no guarant...
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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's Solicitors Praised For Their Excellence And Dedication To Clients As The Firm Gains Another Top Ranking

Rahman Ravelli has been classed as one of the very highest-ranking firms in the UK’s most respected legal guide. The Hal...
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RAHMAN RAVELLI SOLICITORS APPOINTS MILNER TO ITS TOP-RANKED BUSINESS CRIME TEAM

Yorkshire's highest ranked fraud solicitors Rahman Ravelli have taken on business crime specialist Steve Milner. The Halif...
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Rahman Ravelli Gains The Top Ranking In Worldwide Legal Guide

Rahman Ravelli has been ranked as one of the elite fraud firms of solictors in the world’s most prestigious legal guide....
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GSK fines the end of its bribery ordeal

GlaxoSmithKline is claiming the £300M fine imposed on it by a Chinese court is the end of the bribe...


Legal News Round Up - September 2014 #3

US authorities have ordered Hewlett-Packard (HP) to pay $108M in fines after it was found guilty of ...


Legal News Round Up - September 2014 #2

Pakistan’s government is introducing a Mutual Legal Assistance Act to enable it to seek help from ...


Legal News Round Up - September 2014

Israel is set to become a member of the Financial Action Task Force (FATF), the inter-governmental ...


Legal News Round Up - August 2014 #2

GlaxoSmithKline now faces allegations that it bribed Syrian doctors and officials to boost its medic...


Legal News Round Up - August 2014

The UK Serious Fraud Office (SFO) has announced that criminal proceedings will be brought against an...