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HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS

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Health Secretary Jeremy Hunt has admitted breaching money laundering legislation brought in by his own government. The MP failed to notify Companies House or the parliamentary register of MPs' interests of his stake in Mare Pond Properties Limited; a company created by him and his wife last Septembe...
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MAJOR ROAD CONTRACT FRAUD INVESTIGATED AT COUNCIL

An investigation is under way at Midlothian Council into allegations of fraud in the awarding of road servicing contracts....
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WARRANTS ISSUED FOR TWO SUSPECTS IN $2 BILLION INDIAN BANK FRAUD

A special court in India has issued warrants against two Indian jewellers who are central figures in an alleged $2 billion...
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FORMER SOUTH KOREAN PRESIDENT JAILED FOR BRIBERY

Park Geun-hye, the former president of South Korea, has been jailed for 24 years for her role in corruption involving pol...
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SWITZERLAND TOLD TO DO MORE TO TACKLE BRIBERY

Switzerland has been told that it should apply tougher penalties and do more to prosecute companies for bribery. The Organ...
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BARCLAYS PAYS $2 BILLION TO SETTLE MIS-SELLING ALLEGATIONS

Barclays has agreed a $2 billion (£1.4billion) settlement with the US Justice Department over the sale of mortgage-backed...
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NEW UK INQUIRY INTO MONEY LAUNDERING

British lawmakers have begun a new inquiry into money laundering, sanctions and economic crime; with a particular focus on...
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BMW RAIDED IN EMISSIONS TESTING FRAUD INVESTIGATION

Prosecutors have raided BMW in a probe relating to more than 11,000 vehicles they suspect were invol...


FORMER SOUTH KOREAN PRESIDENT ARRESTED IN BRIBERY INVESTIGATION

A court has ordered the arrest of former South Korean President Lee Myung-bak over allegations of br...


SFO GAINS £4.4M FROM CIVIL RECOVERY ACTION IN BRIBERY CASE

The Serious Fraud Office (SFO) will receive £4.4M from a corruption case in which a Canadian energy...


SFO TO GAIN EXTRA FUNDING?

The Serious Fraud Office (SFO) is in discussions with the Treasury over possible funding changes tha...


SIEMENS EXECUTIVE ADMITS PAYING MILLIONS IN BRIBES

A former executive at German engineering giant Siemens has pleaded guilty to conspiring to pay tens ...


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...