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Tel: +44 203 947 1539
36 Whitefriars Street
London
EC4Y 8BQ
UK
By Nicola Sharp
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
By Syedur Rahman
In a legal first, a hacker has had bitcoin confiscated.
By Syedur Rahman
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the areas investigators could be focussing on.
By Nicola Sharp
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
By Nicola Sharp
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
By Syedur Rahman
Syedur Rahman of business crime solicitors Rahman Ravelli commends Microsoft's efforts but says it still faces a challenge.
By Syedur Rahman
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.
By Syedur Rahman
The Serious Fraud Office has again failed to secure convictions after concluding a DPA with a company. Syedur Rahman, of business crime solicitors Rahman Ravelli, considers the questions that surround the DPA process.
By Neil Williams
Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
By Syedur Rahman
The first unexplained wealth order against a UK-based individual suspected of serious organised crime has been issued. Syedur Rahman, of business crime solicitors Rahman Ravelli, outlines its significance.
By Syedur Rahman
Money laundering scandals have prompted the Nordic region's biggest banks to work together. Syedur Rahman, of business crime solicitors Rahman Ravelli, outlines the measures planned.
By Syedur Rahman
Syedur Rahman, of business crime solicitors Rahman Ravelli, believes there could be further developments as investigations continue into the company's collapse.
By Syedur Rahman
Syedur Rahman, of business crime solicitors Rahman Ravelli, argues that nobody should be surprised by this stance.
By Nicola Sharp
Nicola Sharp of business crime solicitors Rahman Ravelli believes more arrests could follow.
By Nicola Sharp
Nicola Sharp, of business crime solicitors Rahman Ravelli, believes that increased efforts to tackle corruption in sport mean the case is not going to be an isolated one.