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KEPPEL EXECUTIVES ARRESTED IN BRIBERY PROBE

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Several former executives of Keppel Corp have been arrested by Singaporean authorities as part of the investigation into allegations its rig-building unit bribed Brazilian officials. Keppel Offshore and Marine, the world’s biggest oil rig maker, agreed to pay $422M last December to resolve investi...
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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 approach was announced as ...
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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 the first targets for ...
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RAHMAN RAVELLI CONTRIBUTES CHAPTER TO INTERNATIONAL CORPORATE INVESTIGATIONS GUIDE

Rahman Ravelli has provided one of the main chapters in this year’s International Comparative Legal Guide to Corporate I...
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AUDITING COMPANY FINED £1 MILLION FOR MISCONDUCT

Arrandco Audit has been fined £1 million for misconduct in its handling of the accounts of insurance software firm Quinde...
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BITCOIN FRAUD TRIPLES IN TWELVE MONTHS

Bitcoin fraud in the UK has tripled in the past year. Research by Action Fraud, the UK’s national fraud and cybercrime r...
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ACCOUNTANTS AND LAWYERS NOW SUBJECT TO CLOSER MONEY LAUNDERING SCRUTINY

A new body within the Financial Conduct Authority, OPBAS, is now responsible for overseeing the anti-money laundering and ...
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SFO DIRECTOR WARNS THAT BREXIT CANNOT BE ALLOWED TO HAMPER FINANCIAL CRIME PROSECUTIONS

Serious Fraud Office Director David Green has insisted that Brexit should not mean a less robust pur...


SFO INVESTIGATES CHEMRING

The Serious Fraud Office (SFO) has announced that it is investigating possible bribery, corruption a...


WORK BEGINS ON PROPERTY REGISTER TO COMBAT MONEY LAUNDERING

Britain has started preparations for the public register that will require overseas companies owning...


PWC BANNED FROM AUDITING IN INDIA FOR TWO YEARS

India's market regulator has banned international accounting firm PwC from auditing listed companies...


UK FRAUD AT ITS HIGHEST FOR 15 YEARS

Fraud in the UK reached a 15-year high of £2.11 billion in 2017, according to a new study. Accounta...


WESTERN UNION PAYS $60M FOR FRAUD AND MONEY LAUNDERING FAILURES

Western Union is paying $60M to resolve allegations that it failed for more than a decade to maintai...