Contributor Page
Rahman Ravelli Solicitors
 
Email  |  Website  |  Articles
Contact Details
Tel: +44 203 947 1539
36 Whitefriars Street
London
EC4Y 8BQ
UK
By Rahman Ravelli Solicitors
The money laundering scandal at Danske Bank's Estonian branch has led to swift action by the Danish regulators and ten people being charged.
By Nicola Sharp
Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.
By Neil Williams
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
By Neil Williams
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
By Nicola Sharp
MPs have called for a new investigation into Lloyds over an alleged cover-up regarding the mistreatment of small business customers by its HBOS unit.
By Syedur Rahman
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
By Neil Williams
Malaysia's former Prime Minister Najib Razak has gone on trial over allegations relating to alleged corruption involving the sovereign wealth fund 1MDB.
By Syedur Rahman
The UK's Financial Conduct Authority (FCA) has fined Goldman Sachs £34,344,700 for failing to submit accurate data relating to more than 200 million transactions over almost ten years.
By Syedur Rahman
The UK's largest civil fraud trial has begun with US technology giant Hewlett-Packard suing the former head of software firm Autonomy.
By Azizur Rahman
The UK Serious Fraud Office (SFO) has secured two convictions but failed with one prosecution in its latest interest rate manipulation case.
By Nicola Sharp
Recently-published documents have stated that the accounting black hole affecting troubled café' chain Patisserie Valerie is now at least £94M – more than double the previous estimate.
By Neil Williams
HM Revenue and Customs (HMRC) has confirmed that it has opened its first investigations into the corporate criminal offence of failure to prevent the facilitation of UK tax evasion.
By Nicola Sharp
A review of accountancy and other financial bodies has found major flaws in their approach to preventing money laundering.
By Azizur Rahman
Aziz Rahman of business crime solicitors Rahman Ravelli outlines why Overseas Production Orders are a worthwhile way of speeding up evidence gathering.
By Syedur Rahman
Syedur Rahman of business crime solicitors Rahman Ravelli explains why an HMRC crackdown on estate agents must be seen as a warning to those working in property sales to tackle money laundering.