Rahman Ravelli
Rahman Ravelli Solicitors Logo
Call Our 24hr Rapid Response Team: 0800 559 3500  Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
24hr Rapid Response: 0800 559 3500
24hr Rapid Response: 0800 559 3500
Media coverage and press releases
“A powerhouse and go-to firm for big players in need of representation" The Legal 500
Media coverage and press releases
“A superb team. Can take on the NCA in all aspects of POCA cases" The Chambers UK Guide

/ News

Media Coverage, Legal Industry News and Press Releases - Page 14 of 35

NEWS 7 September 2017

AZERBAIJAN ELITE ALLEGEDLY INVOLVED IN £2.2 BILLION COVERT MONEY MOVEMENTS
By Azizur Rahman.
Azerbaijan’s ruling elite is alleged to have operated a secret £2.2 billion scheme to pay prominent Europeans, buy luxury goods and launder money through a network of British companies. Read more

NEWS 7 September 2017

SFO FUTURE LOOKS SAFE
By Azizur Rahman.
The future of the Serious Fraud Office seems slightly more secure after the Solicitor General praised its work and high conviction rate. Read more

NEWS 6 September 2017

TESCO EXECUTIVES’ TRIAL ADJOURNED
By Azizur Rahman.
The trial of three former senior executives of Tesco who are accused of fraud and false accounting has been adjourned. Read more

NEWS 1 September 2017

TESCO TO PAY COMPENSATION OVER MISREPORTING OF PROFITS
By Azizur Rahman.
Tesco has opened its £85m compensation scheme for shareholders who lost money after being misled by the company's overstatement of profits three years ago. Read more

NEWS 1 September 2017

VW ENGINEER JAILED FOR EMISSIONS FRAUD
By Azizur Rahman.
A Volkswagen engineer has been jailed for 40 months and ordered to pay a $200,000 fine for his role in emissions test cheating. Read more

NEWS 1 September 2017

SAMSUNG HEIR LEE TO APPEAL AGAINST HIS FIVE-YEAR SENTENCE FOR BRIBERY
By Azizur Rahman.
Samsung heir Lee Jae-yong is appealing against his five-year jail sentence for bribery and other offences. Read more

NEWS 23 August 2017

BELGIUM NAMED EUROPE’S MOST LENIENT COUNTRY ON MONEY LAUNDERING
By Azizur Rahman.
Belgium's anti-money laundering (AML) penalties have been highlighted as the most lenient in the European Union. Read more

NEWS 23 August 2017

CEO CONVICTED OF FRAUD COSTING INVESTORS $750M
By Azizur Rahman.
A former chief executive officer of US medical device company ArthroCare Corporation has been convicted of helping orchestrate a fraud scheme that led to shareholder losses of over $750 million. Read more

NEWS 23 August 2017

AUSTRALIA TO EXTEND MONEY LAUNDERING RULES
By Azizur Rahman.
Australia is to extend its anti-money laundering (AML) rules to cover domestic digital currency exchanges. Read more

NEWS 21 August 2017

HOW TO USE DIGITAL TECHNOLOGY TO PROTECT YOUR BUSINESS FROM FRAUD
By Azizur Rahman.
Organised crime costs the UK at least £24bn a year, according to the Home Office. Read more

NEWS 17 August 2017

PETROFAC CREATES A COMPLIANCE BOARD
By Azizur Rahman.
UK oilfield services firm Petrofac is to establish a compliance and ethics board while it continues to be investigated for fraud. Read more

NEWS 17 August 2017

SFO TO DECIDE ON ROLLS-ROYCE CHARGES IN 2018
By Azizur Rahman.
The Serious Fraud Office (SFO) expects to decide next year whether to file criminal charges regarding its bribery investigation into Rolls-Royce. Read more

NEWS 9 August 2017

“MOST HATED MAN’’ SHKRELI CONVICTED OF FRAUD
By Azizur Rahman.
Former pharmaceutical chief executive Martin Shkreli, once dubbed America’s most hated man, has been found guilty of three counts of securities fraud after being investigated by the FBI. Read more

NEWS 9 August 2017

BANK ACCUSED OF ALLOWING AUTOMATED DEPOSIT MACHINES TO AID MONEY LAUNDERING
By Azizur Rahman.
Australia’s Commonwealth Bank is accused of 53,700 breaches of anti-money laundering laws for failing to act on suspicions that its intelligent deposit machines were used by drug syndicates. Read more