Rahman Ravelli Solicitors

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RED CROSS SAYS IT LOST $6M TO FRAUD BY ITS OFFICIALS

The Red Cross estimates that fraud by its officials during the Ebola outbreak cost it an estimated $6M. It has produced the $6M figure after discovering various cases of fraud in efforts to tackle the disease’s outbreak in West ... Read More



DENTISTS, GP’S, STAFF AND PATIENTS ACCUSED OF HUGE NHS FRAUD

Dentists, GP’s, staff and patients are among those to blame for an annual health service fraud bill of more than £1 bil...
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SFO USE OF RESTRAINT ORDERS DOUBLES

The Serious Fraud Office (SFO) has doubled its use of restraint orders in the past financial year. Research has shown that...
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RAHMAN RAVELLI RECEIVES TOP RANKING AGAIN IN THE UK’S MAJOR LEGAL GUIDE

Rahman Ravelli has once again been named by a legal guide as one of the UK’s elite firms for corporate fraud and financi...
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A THIRD OF CHARITIES FRAUD INVOLVES PEOPLE WORKING FOR THEM

A Charity Commission report has claimed that...


RBS PAYS $44m TO SETTLE US INVESTMENT FRAUD INVESTIGATION

Royal Bank of Scotland has settled a US crim...


FIRST PERSON SENTENCED IN US FIFA BRIBERY PROBE

A former Guatemalan judge has become the fir...


BERMUDA LAW FIRM LEAK TO PROMPT TAX INVESTIGATIONS OF INDIVIDUALS

Some of Britain's wealthiest individuals are...


NEW CITY OF LONDON COURT FOR FRAUD AND CYBER CRIME

The City of London Corporation has announced...


DANISH BANK INVESTIGATED OVER MONEY LAUNDERING

A French judge is investigating allegations ...