Rahman Ravelli Solicitors

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TWO MORE CHARGED IN UNAOIL INVESTIGATION

Two more men have been charged with conspiring to pay bribes to secure Iraq contracts as a result of investigations into oil contractor Unaoil. The Serious Fraud Office (SFO) has announced that Stephen Whiteley, 62, from Aberdeen,... Read More



US SET TO BE MORE LENIENT TO COMPANIES THAT ALERT AUTHORITIES TO BRIBERY

Companies that voluntarily alert US authorities to bribery committed by their employees will be given greater leniency tha...
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ONE MILLION EURO FINE FOR LIFE ASSURANCE COMPANY’S MONEY LAUNDERING WEAKNESSES

The Central Bank of Ireland has fined a life assurance company €1 million for four breaches of the Money Laundering and...
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BRAZIL AND US INVESTIGATE QATARI PAYMENT’S LINK TO WORLD CUP

Authorities in the US and Brazil are investigating whether a $22 million payment by Qatar is linked to the vote for hostin...
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SFO USE OF EXPERT WITNESS BRANDED A “DEBACLE’’ BY APPEAL COURT

The Serious Fraud Office’s use of an exper...


SWISS SAY JP MORGAN BROKE MONEY LAUNDERING RULES

Switzerland’s financial markets authority ...


FORMER IMF HEAD CHARGED WITH FRAUD

A Spanish court has ordered the former head ...


SFO CHARGES TWO IN UNAOIL INVESTIGATION

The Serious Fraud Office (SFO) has charged t...


FRAUD COSTS THE UK £190 BILLION A YEAR

Fraud has become the most common criminal of...


BRITISH SHELL COMPANIES ALLEGED TO HAVE LAUNDERED £80 BILLION

British shell companies have been linked to ...