Rahman Ravelli
Rahman Ravelli Logo
Call Our 24hr Rapid Response Team: 0800 559 3500
Our Services Sectors International About Us Legal Articles News Contact
24hr Rapid Response Team: 0800 559 3500
24hr Rapid Response Team: 0800 559 3500
Media coverage and press releases
“Corporate Crime Law Firm of the Year" Global Business Insight Awards, 2019
Media coverage and press releases
“A powerhouse and go-to firm for big players in need of representation" Legal 500

/ News

Media Coverage, Legal Industry News and Press Releases - Page 8 of 53

NEWS 7 February 2018

SWISS AUTHORITIES INVESTIGATE MULTI-MILLION DOLLAR ONLINE DONATIONS FRAUD
By Azizur Rahman.
Authorities in Switzerland are investigating an online fundraising company accused of stealing millions of dollars of donations intended for charities. Read more

NEWS 7 February 2018

SFO LOOKS FOR LIKELY TARGETS OF UNEXPLAINED WEALTH ORDERS
By Azizur Rahman.
The Serious Fraud Office (SFO) has said that it is already looking through its caseload to identify the first targets for unexplained wealth orders (UWO’s). Read more

NEWS 1 February 2018

AUDITING COMPANY FINED £1 MILLION FOR MISCONDUCT
By Azizur Rahman.
Arrandco Audit has been fined £1 million for misconduct in its handling of the accounts of insurance software firm Quindell. Read more

NEWS 1 February 2018

BITCOIN FRAUD TRIPLES IN TWELVE MONTHS
By Azizur Rahman.
Bitcoin fraud in the UK has tripled in the past year. Read more

NEWS 24 January 2018

ACCOUNTANTS AND LAWYERS NOW SUBJECT TO CLOSER MONEY LAUNDERING SCRUTINY
By Azizur Rahman.
A new body within the Financial Conduct Authority, OPBAS, is now responsible for overseeing the anti-money laundering and anti-terrorist financing regimes of 22 regulatory organisations in the legal and accountancy sectors. Read more

NEWS 24 January 2018

SFO DIRECTOR WARNS THAT BREXIT CANNOT BE ALLOWED TO HAMPER FINANCIAL CRIME PROSECUTIONS
By Azizur Rahman.
Serious Fraud Office Director David Green has insisted that Brexit should not mean a less robust pursuit of financial crime. Read more

NEWS 24 January 2018

SFO INVESTIGATES CHEMRING
By Azizur Rahman.
The Serious Fraud Office (SFO) has announced that it is investigating possible bribery, corruption and money laundering at the London-listed defence company, Chemring. Read more

NEWS 24 January 2018

WORK BEGINS ON PROPERTY REGISTER TO COMBAT MONEY LAUNDERING
By Azizur Rahman.
Britain has started preparations for the public register that will require overseas companies owning or buying UK property to provide details of its ultimate owners. Read more