Rahman Ravelli Solicitors

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RAHMAN RAVELLI RECEIVES TOP RANKING AGAIN IN THE UK’S MAJOR LEGAL GUIDE

Rahman Ravelli has once again been named by a legal guide as one of the UK’s elite firms for corporate fraud and financial crime. The 2018 edition of the Chambers and Partners UK Guide has also named Rahman Ravelli’s founder A... Read More



A THIRD OF CHARITIES FRAUD INVOLVES PEOPLE WORKING FOR THEM

A Charity Commission report has claimed that a third of charity fraud cases in England and Wales are believed to involve s...
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RBS PAYS $44m TO SETTLE US INVESTMENT FRAUD INVESTIGATION

Royal Bank of Scotland has settled a US criminal investigation that accused its traders of lying to clients over investmen...
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FIRST PERSON SENTENCED IN US FIFA BRIBERY PROBE

A former Guatemalan judge has become the first person to be sentenced in the United States’ bribery investigation into f...
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BERMUDA LAW FIRM LEAK TO PROMPT TAX INVESTIGATIONS OF INDIVIDUALS

Some of Britain's wealthiest individuals are...


NEW CITY OF LONDON COURT FOR FRAUD AND CYBER CRIME

The City of London Corporation has announced...


DANISH BANK INVESTIGATED OVER MONEY LAUNDERING

A French judge is investigating allegations ...


FORMER PORTUGAL PM CHARGED WITH MONEY LAUNDERING

A former Portuguese prime minister has been ...


ENRC CAN APPEAL THE DECISION ON PRIVILEGE

The High Court has granted Eurasian Natural ...


RAHMAN RAVELLI NAMED CRIMINAL LAW FIRM OF THE YEAR AT YORKSHIRE LEGAL AWARDS

Rahman Ravelli is celebrating after winning ...