Rahman Ravelli Solicitors

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Legal News Round Up - September 2014

Israel is set to become a member of the Financial Action Task Force (FATF), the inter-governmental body that aims to tackle money laundering and terrorist financing. While Israel has been invited to join FATF, its membership will only be confirmed after an international audit on its own financia...
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Legal News Round Up - August 2014 #2

GlaxoSmithKline now faces allegations that it bribed Syrian doctors and officials to boost its medicine sales. These alleg...
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Legal News Round Up - August 2014

The UK Serious Fraud Office (SFO) has announced that criminal proceedings will be brought against an Alstom company, the m...
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Rahman Ravelli founder named one of the UK's most determined Solicitors as firm gains prestigious ranking

Yorkshire-based Rahman Ravelli Solicitors have been ranked among the very best in the UK´s most influential legal guide. ...
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Rahman Ravelli appoints McCann to head its Commercial Litigation Department

HIGHLY-RESPECTED fraud and business crime solicitors Rahman Ravelli have turned to Ian McCann to run their newly-expanded...
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Rahman Ravelli Gains Top Ranking and an Award Nomination in The Legal 500

YORKSHIRE-BASED fraud and business crime solicitors Rahman Ravelli have been ranked in the elite in the worlds most presti...
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Rahman Ravelli Makes International Awards Shortlist

West Yorkshire’s Rahman Ravelli Solicitors is in contention for a prestigious international legal award. The Halifax-bas...
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Businessman acquitted of multi-million pound auto fraud may sue the banks he blames for his company’s downfall

AN ENTREPRENEUR acquitted in a huge fraudulent trading case is considering legal action against the ...


Socially Awkward

The explosion in social media over the past decade has had an effect on the workplace. But for many ...


At The Double

Self- Reporting to the Serious Fraud Office (SFO) has almost doubled in a year. Why has it happened?...


Stranger Than Fiction

A multi-million pound tax fraud involving a low-budget film has led to heavy sentences for five peop...


Don't Bank On It

Land bank fraud is on the rise, with many people having lost fortunes to it in the past decade. Here...


Damage Limitation

Property tycoon Vincent Tchenguiz is seeking £200M damages from the Serious Fraud Office (SFO) over...