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

PAYMENT REGULATIONS AND COMPLIANCE

Regulations have been laid before parliament to extend criminal law to help improve smaller businesses’ cash flow by putting new obligations on larger companies. This is the latest example of criminal law being used to affect co... Read More



MONEY LAUNDERING OBLIGATIONS AND PROPERTY PROFESSIONALS

A new watchdog to oversee the UK’s Anti Money Laundering (AML) regulations is to be created, placing more responsibiliti...
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THE FUTURE FOR CORPORATE LIABILITY

At the start of the year, the UK government announced consultations on the possible reform of corporate criminal liabilit...
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TRADING ABROAD AND MONEY LAUNDERING RISKS

Money laundering is only possible if the person wanting to commit the offence can find a means of carrying it out. To laun...
Read More



Latest News

FORMER SOUTH KOREAN PRESIDENT CHARGED WITH 18 OFFENCES IN SAMSUNG SCANDAL

South Korean prosecutors have indicted former President Park Geun-hye on 18 charges, including bribery and coercion, over ...
Read More


SHELL ADMITS DEALING WITH MONEY LAUNDERER IN NIGERIA

Emails have revealed that Shell were negotiating with Dan Etete, who was later convicted of money laundering in another ca...
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SFO DELAYS DECISION ON CHARGES REGARDING BARCLAYS' FUNDRAISING IN QATAR

Decisions about charges regarding Barclays' emergency fundraising in Qatar may not come before May. The Serious Fraud Offi...
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.

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Birmingham Office:

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

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Halifax Office:

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

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

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500