Rahman Ravelli Solicitors

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HBOS BANKERS AMONG SIX CONVICTED OVER MULTI-MILLION POUND FRAUD AND BRIBERY OPERATION

Six people, including two former HBOS bankers, have been found guilty of bribery and fraud that cost the bank’s customers and shareholders hundreds of millions of pounds. Lynden Scourfield, a former manager with HBOS, pleaded gu... Read More



SFO’S ROLLS-ROYCE INVESTIGATORS NOW LOOKING AT OTHER COMPANIES AND INDIVIDUALS

Ben Morgan, the SFO’s joint head of bribery and corruption, has said it has acquired information on the role of middleme...
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ROLLS-ROYCE TO PAY £671M TO SETTLE BRIBERY CLAIMS

The settlement means the engineering giant will avoid being prosecuted by anti-corruption investigators in the UK, US and ...
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Volkswagen executive arrested on conspiracy charges

Oliver Schmidt, who led the German company’s US regulatory compliance office from 2014 to March 2015, was arrested on Sa...
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Conspiracy to defraud and cheat: what you need to know and how to defend yourself

If you are accused of conspiracy to defraud ...


NO CHARGES FOR FORMER TESCO CHIEF OVER ACCOUNTING SCANDAL

Former Tesco boss, Philip Clarke, will face ...


Random sampling of firms covered by the Money Laundering Regulations

Firms are to be randomly investigated to mak...


SFO Tesco Charges Decision Soon

The Serious Fraud Office (SFO) will decide w...


ROLLS-ROYCE FACING INVESTIGATION OVER EFFORTS TO LAND CONTRACTS

Rolls-Royce hired a network of agents to hel...


RAHMAN RAVELLI AND ITS FOUNDER CLASSED AS BEST IN UK IN THE CHAMBERS AND PARTNERS UK GUIDE

Rahman Ravelli Solicitors has been ranked as...