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SFO FAILS IN BID TO EXTRADITE TRADERS FROM GERMANY TO FACE EURIBOR RIGGING CHARGES

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Four traders charged in the UK with rigging interest-rate benchmarks are set to escape prosecution after German officials refused to extradite them to London to face trial. Frankfurt prosecutors decided not to extradite the men, who worked for Deutsche Bank AG, after a court ruled that the alleged c...
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LATVIA’S TOP BANKING OFFICIAL QUESTIONED OVER CORRUPTION

Latvia’s most senior banking official, who is a member of the European Central Bank, has been questioned over bribery an...
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INDIAN BANK BRANCH AT CENTRE OF £1.3 BILLION FRAUD

A Mumbai branch of a bank has been closed and three people arrested in what is believed to be the biggest loan fraud in In...
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US BANCORP PAYS $613M FOR MONEY LAUNDERING FAILINGS

The US Justice Department has reached a $613 million settlement with US Bancorp over charges that it wilfully failed to ha...
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RADOBANK PAYS $368M TO SETTLE US MONEY LAUNDERING INVESTIGATION

A subsidiary of Dutch bank Rabobank has agreed to pay more than $368m to resolve a US investigation into its anti-money la...
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ATTORNEY-GENERAL CALLS FOR MORE SFO FUNDING

The UK’s Attorney-General has backed the idea of extra money for the Serious Fraud Office (SFO), to help it recruit top ...
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AIRBUS PAYS TO SETTLE GERMAN BRIBERY INVESTIGATION

Airbus has agreed to pay an 81 million-euro fine to end a five-year bribery investigation by German prosecutors. The inves...
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PRIME MINISTERS AND EU COMMISSIONER IMPLICATED IN NOVARTIS GREEK BRIBERY SCANDAL

Two former Greek prime ministers and an EU commissioner are among those being investigated in a mult...


BARCLAYS BANK PLC CHARGED OVER ITS QATAR FUNDRAISING

The Serious Fraud Office (SFO) has charged Barclays Bank PLC with "unlawful financial assistance" re...


SWISS AUTHORITIES INVESTIGATE MULTI-MILLION DOLLAR ONLINE DONATIONS FRAUD

Authorities in Switzerland are investigating an online fundraising company accused of stealing milli...


KEPPEL EXECUTIVES ARRESTED IN BRIBERY PROBE

Several former executives of Keppel Corp have been arrested by Singaporean authorities as part of th...


FRANCE TO NAME AND SHAME OVER TAX FRAUD

The French government plans to name and shame those guilty of the worst cases of tax fraud. Its appr...


SFO LOOKS FOR LIKELY TARGETS OF UNEXPLAINED WEALTH ORDERS

The Serious Fraud Office (SFO) has said that it is already looking through its caseload to identify ...