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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.
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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
1 month ago
What has become known as the “Car Wash’’ is a saga of $5 billion in illegal payments to company executives and polit...Read More 1 month ago
It was recently reported that FIFA was investigating the terms of the deal that saw Paul Pogba move from Juventus to Manch...Read More 1 month ago
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 1 month ago
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Brussels has rebuked national governments in the EU for failing to apply rules to implement the Fourth Anti-Money Launderi...Read More 2 days ago
The trial of four former Barclays executives, on allegations they conspired to commit fraud over the bank’s 2008 fundrai...Read More 2 days ago
Car hire giant Europcar has been accused of overcharging customers £30 million for damage to vehicles.
The company is all...Read More 2 days ago
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