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Rahman Ravelli Solicitors
 
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Tel: +44 203 947 1539
36 Whitefriars Street
London
EC4Y 8BQ
UK
By Neil Williams
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
By Azizur Rahman
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
By Syedur Rahman
That is the view of Syedur Rahman of business crime solicitors Rahman Ravelli.
By Nicola Sharp
Nicola Sharp of business crime solicitors Rahman Ravelli believes that such changes cannot come quick enough.
By Rahman Ravelli Solicitors
Greater use of technology to identify the risks of money laundering and other financial crime is being considered by the UK's Financial Conduct Authority (FCA).
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.