Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

CHINESE BANK INVESTIGATED OVER MONEY LAUNDERING IN SPAIN

The Luxembourg branch of the Industrial and Commercial Bank of China (ICBC) has been drawn into a Spanish investigation regarding alleged money laundering. A Spanish high court judge has agreed to bring proceedings against ICBC Lu... Read More



AIRBUS TO OBTAIN DPA?

Reports that Airbus is set to reach a deferred prosecution agreement (DPA) over its corrupt use of middlemen to sell jets ...
Read More


REGULATOR GIVES DEADLINE FOR MONEY LAUNDERING REPORT AT AUSTRALIA’S COMMONWEALTH BANK

Australia’s banking regulator has set a January 31 deadline for a progress report on its inquiry into money laundering a...
Read More


US ORDERS BANK TO CLOSE OVER MONEY LAUNDERING AND TERRORIST FINANCING

US banking regulators have ordered Pakistan's Habib Bank to close its New York office after it failed to heed concerns ove...
Read More


AZERBAIJAN ELITE ALLEGEDLY INVOLVED IN £2.2 BILLION COVERT MONEY MOVEMENTS

Azerbaijan’s ruling elite is alleged to ha...


SFO FUTURE LOOKS SAFE

The future of the Serious Fraud Office seems...


TESCO EXECUTIVES’ TRIAL ADJOURNED

The trial of three former senior executives ...


TESCO TO PAY COMPENSATION OVER MISREPORTING OF PROFITS

Tesco has opened its £85m compensation sche...


VW ENGINEER JAILED FOR EMISSIONS FRAUD

A Volkswagen engineer has been jailed for 40...


SAMSUNG HEIR LEE TO APPEAL AGAINST HIS FIVE-YEAR SENTENCE FOR BRIBERY

Samsung heir Lee Jae-yong is appealing again...