Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact: 0800 599 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

POLICE SURVEILLANCE & HUMAN RIGHTS

Surveillance across the UK has reached such a point that the authorities can now gain access to personal data without any evidence to support their investigation. This is in line with the recent Investigatory Powers Act 2016, whic... Read More



CORPORATE FRAUD AND WHISTLEBLOWING

Deciding to report fraudulent behaviour in the workplace is not a decision to be taken lightly. The employee who does repo...
Read More


UNAUTHORISED INVESTMENT SCHEMES AND THE FINANCIAL SERVICES AND MARKETS ACT

The Financial Services and Markets Act 2000 (FSMA) created new obligations on everyone working in banking, insurance and i...
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CARBON CREDIT FRAUD – AVOIDING THE PITFALLS

Four years ago, Rahman Ravelli was asked to write about carbon credits for an environmental magazine. It was a piece about...
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Latest News

TESCO TO PAY £129M IN DPA FOR MISREPORTING

Tesco has reached a deferred prosecution agreement (DPA) with the Serious Fraud Office (SFO) that will see it pay £129M f...
Read More


ESTATE AGENTS TO FACE GREATER MONEY LAUNDERING CHECKS

A new watchdog for the property market will be created next year to oversee the UK’s Anti Money Laundering (AML) regulat...
Read More


DECISION DUE ON CHARGES REGARDING BARCLAYS AND QATAR

At least eight former senior officials have been treated as suspects as part of the five-year investigation into two "advi...
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: +44 (0)203 440 5515
Info & Directions

Birmingham Office:

3 Brindley Place, Birmingham, West Midlands B1 2JB.
Phone: +44 (0)121 231 7025
Info & Directions

Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire HX1 5BE.
Phone: +44 (0)1422 346 666
Info & Directions

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

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500