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 POLICING AND CRIME ACT 2017

The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who breach financial sanctions. Failure to comply with it can lead to fines of up to £1 million from HM Treasury.... Read More



TESCO: A QUESTION OF CORPORATE CRIMINAL LIABILITY?

By agreeing to pay the Serious Fraud Office (SFO) £129m in fines for misreporting profits in 2014, Tesco has achieved two...
Read More


WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE

The authorities have often found it difficult to seize and forfeit assets that they suspect to be the proceeds of crime. S...
Read More


THE LAUNDROMAT SAGA: THE FCA AND MONEY LAUNDERING RISKS

The news that the Financial Conduct Authority (FCA) has contacted up to 17 banks in relation to a Russian money laundering...
Read More



Latest News

AWARD-WINNING BUSINESS CRIME SOLICITOR WARNS THAT PLANS TO ABOLISH SFO ARE A MISTAKE

The Conservatives’ election pledge to scrap the Serious Fraud Office (SFO) has been described as a damaging mistake by o...
Read More


HIGH COURT JUDGEMENT ON LEGAL PRIVILEGE TO HAVE SERIOUS IMPLICATIONS FOR INTERNAL INVESTIGATIONS

The Serious Fraud Office (SFO) can force an international mining firm to hand over documents produced during an internal i...
Read More


SIX OLYMPUS DIRECTORS MUST PAY £410M DAMAGES FOR ACCOUNTING FRAUD

Six former directors at Japanese camera and medical equipment maker Olympus have been ordered to pay the company £410m in...
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