Rahman Ravelli Solicitors

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SFO DIRECTOR WARNS THAT BREXIT CANNOT BE ALLOWED TO HAMPER FINANCIAL CRIME PROSECUTIONS

Serious Fraud Office Director David Green has insisted that Brexit should not mean a less robust pursuit of financial crime. He has said that it is “absolutely crucial” that investigations into bribery and fraud continue after... Read More



SFO INVESTIGATES CHEMRING

The Serious Fraud Office (SFO) has announced that it is investigating possible bribery, corruption and money laundering at...
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WORK BEGINS ON PROPERTY REGISTER TO COMBAT MONEY LAUNDERING

Britain has started preparations for the public register that will require overseas companies owning or buying UK property...
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PWC BANNED FROM AUDITING IN INDIA FOR TWO YEARS

India's market regulator has banned international accounting firm PwC from auditing listed companies for two years because...
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UK FRAUD AT ITS HIGHEST FOR 15 YEARS

Fraud in the UK reached a 15-year high of £...


WESTERN UNION PAYS $60M FOR FRAUD AND MONEY LAUNDERING FAILURES

Western Union is paying $60M to resolve alle...


ONLINE CASINOS WARNED OVER MONEY LAUNDERING FAILURES

Five online casino companies could lose thei...


PwC SET TO MAKE HUGE PAY-OUT FOR ITS FAILURE TO SPOT FRAUD AT BANK IT AUDITED

PwC is facing a trial to determine how much ...


RAHMAN RAVELLI STARTS 2018 WITH AN AWARD

Rahman Ravelli has begun 2018 by celebrating...


SHELL AND ITALIAN ENERGY COMPANY CHARGED OVER NIGERIAN OIL CORRUPTION

A judge has ruled that Shell, Italian firm E...