Rahman Ravelli Solicitors

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SFO USE OF EXPERT WITNESS BRANDED A “DEBACLE’’ BY APPEAL COURT

The Serious Fraud Office’s use of an expert witness who lacked expertise has been described as a “debacle’’ by the Appeal Court. Lord Justice Gross warned SFO prosecutors that that was the belief of the Appeal Court regard... Read More



SWISS SAY JP MORGAN BROKE MONEY LAUNDERING RULES

Switzerland’s financial markets authority FINMA has found that JP Morgan’s Swiss subsidiary broke anti-money launderin...
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FORMER IMF HEAD CHARGED WITH FRAUD

A Spanish court has ordered the former head of the International Monetary Fund (IMF) to stand trial for fraud. Rodrigo Rat...
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SFO CHARGES TWO IN UNAOIL INVESTIGATION

The Serious Fraud Office (SFO) has charged two businessmen with corruption following a criminal investigation into alleged...
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FRAUD COSTS THE UK £190 BILLION A YEAR

Fraud has become the most common criminal of...


BRITISH SHELL COMPANIES ALLEGED TO HAVE LAUNDERED £80 BILLION

British shell companies have been linked to ...


FRAUD PROSECUTIONS FALLING

The number of fraud prosecutions in the UK i...


FORMER ROLLS-ROYCE EXECS ADMIT BRIBERY

Two former Rolls-Royce executives have plead...


UK PEER CALLS FOR INVESTIGATION INTO HSBC’S POSSIBLE ROLE IN SOUTH AFRICAN CORRUPTION

HSBC should be investigated for "possible cr...


HIGH-PROFILE ARRESTS IN HUGE SAUDI CORRUPTION CRACKDOWN

Eleven princes, four ministers and many form...