Rahman Ravelli Solicitors

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RAHMAN RAVELLI EXPANDS IN LONDON TO MEET INTERNATIONAL DEMAND

Award-winning business crime solicitors Rahman Ravelli have moved to bigger premises in London. The firm, which also has bases in Yorkshire and the Midlands, has moved its operations in the capital to Whitefriars Street, EC4. Its ... Read More



JERSEY EXAMINING ITS VULNERABILITY TO MONEY LAUNDERING

Jersey is to carry out a national risk assessment to determine the threats posed to the island by money laundering and ter...
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BRAZIL’S OLYMPIC COMMITTEE CHAIR ARRESTED

The chairman of the Brazilian Olympic committee has been arrested as part of an investigation into alleged buying of votes...
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AIRBUS GERMAN CORRUPTION PROBE “ALMOST OVER’’

A corruption investigation into aircraft manufacturer Airbus over the sale of fighter jets to Austria will "soon be over,"...
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RAHMAN RAVELLI RANKED AS TOP FRAUD SOLICITORS FOR THE FOURTH CONSECUTIVE YEAR

Rahman Ravelli has been ranked as top fraud ...


CHINA TAKES TOUGHER STANCE ON MONEY LAUNDERING

China is to take a more widespread approach ...


HEALTH CONTRACTS TO BE EXAMINED BY FRAUD WATCHDOG

Two contracts awarded by a health board have...


SENIOR FIGURES IN COLLAPSED OIL GIANT CHARGED WITH FRAUD AND MONEY LAUNDERING

The former chief executive officer and the e...


IMF SAYS BRIBERY COSTS UP TO $2 TRILLION A YEAR

The International Monetary Fund (IMF) has es...


FORMER TESCO EXECS ON TRIAL

Three former Tesco executives have gone on t...