Rahman Ravelli Solicitors

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PRIME MINISTERS AND EU COMMISSIONER IMPLICATED IN NOVARTIS GREEK BRIBERY SCANDAL

Two former Greek prime ministers and an EU commissioner are among those being investigated in a multi-million euro pharmaceutical bribery scandal. Greek prosecutors have named 10 officials that they believe are implicated in the s... Read More



BARCLAYS BANK PLC CHARGED OVER ITS QATAR FUNDRAISING

The Serious Fraud Office (SFO) has charged Barclays Bank PLC with "unlawful financial assistance" relating to billions of ...
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SWISS AUTHORITIES INVESTIGATE MULTI-MILLION DOLLAR ONLINE DONATIONS FRAUD

Authorities in Switzerland are investigating an online fundraising company accused of stealing millions of dollars of dona...
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KEPPEL EXECUTIVES ARRESTED IN BRIBERY PROBE

Several former executives of Keppel Corp have been arrested by Singaporean authorities as part of the investigation into a...
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FRANCE TO NAME AND SHAME OVER TAX FRAUD

The French government plans to name and sham...


SFO LOOKS FOR LIKELY TARGETS OF UNEXPLAINED WEALTH ORDERS

The Serious Fraud Office (SFO) has said that...


RAHMAN RAVELLI CONTRIBUTES CHAPTER TO INTERNATIONAL CORPORATE INVESTIGATIONS GUIDE

Rahman Ravelli has provided one of the main ...


AUDITING COMPANY FINED £1 MILLION FOR MISCONDUCT

Arrandco Audit has been fined £1 million fo...


BITCOIN FRAUD TRIPLES IN TWELVE MONTHS

Bitcoin fraud in the UK has tripled in the p...


ACCOUNTANTS AND LAWYERS NOW SUBJECT TO CLOSER MONEY LAUNDERING SCRUTINY

A new body within the Financial Conduct Auth...