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Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 7 of 31

NEWS 22 November 2017

SWISS SAY JP MORGAN BROKE MONEY LAUNDERING RULES
By Azizur Rahman.
Switzerland’s financial markets authority FINMA has found that JP Morgan’s Swiss subsidiary broke anti-money laundering rules. Read more

NEWS 22 November 2017

FORMER IMF HEAD CHARGED WITH FRAUD
By Azizur Rahman.
A Spanish court has ordered the former head of the International Monetary Fund (IMF) to stand trial for fraud. Read more

NEWS 22 November 2017

SFO CHARGES TWO IN UNAOIL INVESTIGATION
By Azizur Rahman.
The Serious Fraud Office (SFO) has charged two businessmen with corruption following a criminal investigation into alleged bribery involving Unaoil. Read more

NEWS 22 November 2017

FRAUD COSTS THE UK £190 BILLION A YEAR
By Azizur Rahman.
Fraud has become the most common criminal offence in the UK, with it costing £190 billion a year. Read more

NEWS 15 November 2017

BRITISH SHELL COMPANIES ALLEGED TO HAVE LAUNDERED £80 BILLION
By Azizur Rahman.
British shell companies have been linked to 52 money laundering scandals involving £80 billion over the past 14 years, according to Transparency International. Read more

NEWS 15 November 2017

FRAUD PROSECUTIONS FALLING
By Azizur Rahman.
The number of fraud prosecutions in the UK is falling. Read more

NEWS 9 November 2017

FORMER ROLLS-ROYCE EXECS ADMIT BRIBERY
By Azizur Rahman.
Two former Rolls-Royce executives have pleaded guilty to charges in the United States that they organised international bribes for more than a decade. Read more

NEWS 8 November 2017

UK PEER CALLS FOR INVESTIGATION INTO HSBC’S POSSIBLE ROLE IN SOUTH AFRICAN CORRUPTION
By Azizur Rahman.
HSBC should be investigated for "possible criminal complicity" over corruption allegations in South Africa, according to a UK peer. Read more

NEWS 8 November 2017

HIGH-PROFILE ARRESTS IN HUGE SAUDI CORRUPTION CRACKDOWN
By Azizur Rahman.
Eleven princes, four ministers and many former ministers have been detained in Saudi Arabia as an anti-corruption drive examines allegations of bribery, embezzlement and money laundering. Read more

NEWS 8 November 2017

RED CROSS SAYS IT LOST $6M TO FRAUD BY ITS OFFICIALS
By Azizur Rahman.
The Red Cross estimates that fraud by its officials during the Ebola outbreak cost it an estimated $6M. Read more

NEWS 8 November 2017

DENTISTS, GP’S, STAFF AND PATIENTS ACCUSED OF HUGE NHS FRAUD
By Azizur Rahman.
Dentists, GP’s, staff and patients are among those to blame for an annual health service fraud bill of more than £1 billion, officials have warned. Read more

NEWS 8 November 2017

SFO USE OF RESTRAINT ORDERS DOUBLES
By Azizur Rahman.
The Serious Fraud Office (SFO) has doubled its use of restraint orders in the past financial year. Read more

NEWS 1 November 2017

A THIRD OF CHARITIES FRAUD INVOLVES PEOPLE WORKING FOR THEM
By Azizur Rahman.
A Charity Commission report has claimed that a third of charity fraud cases in England and Wales are believed to involve staff, trustees or volunteers. Read more

NEWS 1 November 2017

RBS PAYS $44m TO SETTLE US INVESTMENT FRAUD INVESTIGATION
By Azizur Rahman.
Royal Bank of Scotland has settled a US criminal investigation that accused its traders of lying to clients over investments between 2008 and 2013. Read more