Rahman Ravelli Solicitors

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TESCO EXECUTIVES TO FACE RETRIAL

The Serious Fraud Office is to seek a retrial of the three former Tesco executives who were charged over the supermarket giant’s accounting scandal. Carl Rogberg, Christopher Bush and John Scouler were charged with fraud and fal... Read More



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

Bookmaker William Hill is to pay £6.2M for what the Gambling Commission called systemic failures regarding money launderi...
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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 companies may have been affected by fraud or other economic crime in the past...
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SFO FAILS IN BID TO EXTRADITE TRADERS FROM GERMANY TO FACE EURIBOR RIGGING CHARGES

Four traders charged in the UK with rigging interest-rate benchmarks are set to escape prosecution after German officials ...
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LATVIA’S TOP BANKING OFFICIAL QUESTIONED OVER CORRUPTION

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


INDIAN BANK BRANCH AT CENTRE OF £1.3 BILLION FRAUD

A Mumbai branch of a bank has been closed an...


US BANCORP PAYS $613M FOR MONEY LAUNDERING FAILINGS

The US Justice Department has reached a $613...


RADOBANK PAYS $368M TO SETTLE US MONEY LAUNDERING INVESTIGATION

A subsidiary of Dutch bank Rabobank has agre...


ATTORNEY-GENERAL CALLS FOR MORE SFO FUNDING

The UK’s Attorney-General has backed the i...


AIRBUS PAYS TO SETTLE GERMAN BRIBERY INVESTIGATION

Airbus has agreed to pay an 81 million-euro ...