Rahman Ravelli Solicitors

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SENIOR SFO OFFICIAL LAYS DOWN TOUGH CONDITIONS FOR DEFERRED PROSECUTION AGREEMENTS

A senior Serious Fraud Office executive has warned that deferred prosecution agreements will only be offered to those who cooperate fully and early with investigations. Camilla de Silva, the SFO’s joint head of bribery and corru... Read More



Aziz Rahman, The Legal 500 interview

Rahman Ravelli’s founder, Aziz Rahman, was recently interviewed by The Legal 500 for its website. His answers to questio...
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SOLICITOR WARNS THAT WEALTHY RUSSIANS MAY FACE BATTLE TO KEEP UK ASSETS

A leading business crime lawyer believes many wealthy Russians may face a legal fight to keep hold of their UK assets due ...
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CRYPTOCURRENCIES FACE GREATER SCRUTINY FOR SIGNS OF MONEY LAUNDERING

The Financial Action Task Force (FATF) has said it will increase its monitoring of the use of cryptocurrencies in money la...
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AUDITOR ARRESTED AS INDIA’S BANK SCANDAL INTENSIFIES

Indian authorities have arrested a senior Pu...


TESCO EXECUTIVES TO FACE RETRIAL

The Serious Fraud Office is to seek a retria...


BOOKMAKER’S MONEY LAUNDERING FAILURES LEAD TO IT PAYING £6.2M

Bookmaker William Hill is to pay £6.2M for ...


HALF OF ALL UK COMPANIES MAY HAVE BEEN FRAUD TARGETS IN THE LAST TWO YEARS

A major survey has found that half of all UK...


SFO FAILS IN BID TO EXTRADITE TRADERS FROM GERMANY TO FACE EURIBOR RIGGING CHARGES

Four traders charged in the UK with rigging ...


LATVIA’S TOP BANKING OFFICIAL QUESTIONED OVER CORRUPTION

Latvia’s most senior banking official, who...