Rahman Ravelli Solicitors

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FORMER PORTUGAL PM CHARGED WITH MONEY LAUNDERING

A former Portuguese prime minister has been indicted on graft and money laundering charges as part of a vast corruption investigation. Jose Socrates has repeatedly denied wrongdoing and has dismissed charges against him as politic... Read More



ENRC CAN APPEAL THE DECISION ON PRIVILEGE

The High Court has granted Eurasian Natural Resources (ENRC) permission to appeal the landmark decision on litigation priv...
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RAHMAN RAVELLI NAMED CRIMINAL LAW FIRM OF THE YEAR AT YORKSHIRE LEGAL AWARDS

Rahman Ravelli is celebrating after winning the Criminal Law Firm of the Year Award at the Yorkshire Legal Awards. The Hal...
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RAHMAN RAVELLI EXPANDS IN LONDON TO MEET INTERNATIONAL DEMAND

Award-winning business crime solicitors Rahman Ravelli have moved to bigger premises in London. The firm, which also has b...
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JERSEY EXAMINING ITS VULNERABILITY TO MONEY LAUNDERING

Jersey is to carry out a national risk asses...


BRAZIL’S OLYMPIC COMMITTEE CHAIR ARRESTED

The chairman of the Brazilian Olympic commit...


AIRBUS GERMAN CORRUPTION PROBE “ALMOST OVER’’

A corruption investigation into aircraft man...


RAHMAN RAVELLI RANKED AS TOP FRAUD SOLICITORS FOR THE FOURTH CONSECUTIVE YEAR

Rahman Ravelli has been ranked as top fraud ...


CHINA TAKES TOUGHER STANCE ON MONEY LAUNDERING

China is to take a more widespread approach ...


HEALTH CONTRACTS TO BE EXAMINED BY FRAUD WATCHDOG

Two contracts awarded by a health board have...