Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Rahman Ravelli Solicitors

Rahman Ravelli is recognised as a leading firm in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, commercial litigation and serious crime.

We are known for securing the best possible outcome for individuals, companies and organisations. Our success rate is impressive in criminal cases and civil cases, nationally and internationally.

Our criminal lawyers are respected authorities in cases involving tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption, restraint and confiscation proceedings; including civil recovery.

Our commercial litigation department is gaining a reputation for its skills in litigation, civil fraud, dispute resolution, compliance, risk management and investigations.

At Rahman Ravelli, we have helped shape the law and been rated in British and worldwide legal guides. We are a Tier 1 firm in the Legal 500 legal guide and a Band 1 firm in Chambers Legal Guide. Our excellent reputation means we are often recommended to clients by other legal firms, professionals and people we have successfully represented.

See our REPUTATION section for what national and international legal guides have printed about Rahman Ravelli.

Our most recent ratings include:

  • “They provide a service that other firms cannot match.”

    The Chambers UK Guide, 2017
  • “Comprehensive. Unbeatable. Exceptionally good.’”

    The Legal 500, 2016
  • “Just brilliant. Exceptional and gifted... get to the root of a problem quickly.”

    The Chambers UK Guide, 2016
  • “The stunningly good Rahman Ravelli is at the top of the tree.”

    The Legal 500, 2015

Latest Articles

THE HUGE COSTS OF BRIBERY

We may not always know the extent of bribery or who is involved in it. But we can safely assume it is going on. A European Parliament-commissioned report last year concluded that corruption costs the EU up to 990 billion euros a y... Read More



CROSS-BORDER INVESTIGATIONS

What has become known as the “Car Wash’’ is a saga of $5 billion in illegal payments to company executives and polit...
Read More


CORRUPTION: HOW TO DEFEND YOURSELF

It was recently reported that FIFA was investigating the terms of the deal that saw Paul Pogba move from Juventus to Manch...
Read More


THE FOURTH EU ANTI-MONEY LAUNDERING DIRECTIVE: WHAT IT MEANS FOR BUSINESS

It seems to have been a long time coming but it has finally come into effect. And it imposes many obligations on many in b...
Read More



Latest News

EU CRITICISES COUNTRIES’ SLOW RESPONSE TO 4MLD

Brussels has rebuked national governments in the EU for failing to apply rules to implement the Fourth Anti-Money Launderi...
Read More


JANUARY 2019 FOR BARCLAYS TRIAL

The trial of four former Barclays executives, on allegations they conspired to commit fraud over the bank’s 2008 fundrai...
Read More


EUROPCAR INVESTIGATED FOR £30m OVERCHARGING

Car hire giant Europcar has been accused of overcharging customers £30 million for damage to vehicles. The company is all...
Read More


Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500>

Our Locations

London Office:

1 Fetter Lane, London, EC4A 1BR.

Phone:
Info & Directions

Birmingham Office:

3 Brindley Place, Birmingham, West Midlands, B1 2JB.

Phone:
Info & Directions

Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire, HX1 5BE.

Phone:
Info & Directions

Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500