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Rahman Ravelli Solicitors
Rahman Ravelli Solicitors
Rahman Ravelli is known for robust client representation, its achievements in regulatory investigations, large-scale commercial disputes involving corporate wrongdoing and multi-jurisdictional enforcement and its asset recovery, internal investigations and compliance expertise. Our bespoke teams work worldwide for corporates, senior business executives and professionals.
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Ericsson Has Set Aside Hundreds Of Millions Of Dollars Because It Allegedly Breached Its Deferred Prosecution Agreement
25 Jan 2023 | United States
24 Hours Saw Two Banks Fined Millions By The Financial Conduct Authority For Anti-Money Laundering Failures
25 Jan 2023 | UK
The UK's National Crime Agency Is Setting Up A New Team To Combat Cryptocurrency-Related Offending
20 Jan 2023 | UK
Danish Police Have Made Many Arrests Following Investigations Into A Criminal Operation Targeting Elderly People
17 Jan 2023 | European Union
US Crypto Exchange Coinbase Is Having To Pay $100 Million For Money Laundering Failings
16 Jan 2023 | UK
Danske Bank Has Been Ordered To Pay Hundreds Of Millions In Denmark For Its Money Laundering Failings In Estonia
22 Dec 2022 | Denmark
Santander Has Been Fined £107.8 Million By The UK's Financial Regulator For Money Laundering Failings
16 Dec 2022 | UK
Recently-Announced US Arrests Regarding Cryptocurrency-Related Money Laundering
13 Dec 2022 | United States
Aziz Rahman Assesses Lisa Osofsky's Tenure As SFO Director
07 Dec 2022 | UK
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Details The World Bank Debarment Of An Oil And Gas Consultant For Violating Anti-corruption Rules
02 Dec 2022 | Guyana
Two Major Betting Companies Are Under Investigation In Australia Over Suspected Money Laundering Failings
17 Nov 2022 | Australia
Italy Is Taking A Stand Against European Union Subsidies Fraud Committed By Organised Crime
16 Nov 2022 | European Union
Switzerland Plans To Tighten Its Identification And Monitoring Procedures To Tackle Financial Crime
08 Nov 2022 | Switzerland
The UK's Financial Conduct Authority Has Fined Mortgage Lender Millions For Money Laundering Failures
26 Oct 2022 | UK
The United Arab Emirates Has Seized More Than $1.2 Billion-worth Of Assets In A Year
26 Oct 2022 | United Arab Emirates
China Has Announced A Large Number Of Arrests As Part Of An Investigation Into Gang-Related Money Laundering Using Virtual Currencies
25 Oct 2022 | China
Australia Is To Create An Agency To Tackle Public Sector Corruption
24 Oct 2022 | Australia
There Has Been A Notable Rise In Anti-Money Laundering Fines Imposed On UK Estate Agents
10 Oct 2022 | UK
Brazilian Police Are Cracking Down On The Criminal Use Of Cryptoassets
05 Oct 2022 | Brazil
UK Courts And The United Arab Emirates
16 Sep 2022 | United Arab Emirates
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