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 secure the best outcome for senior business individuals, professionals, corporates and organisations when it comes to regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, reputational issues, corporate liability and multi-jurisdictional enforcement.

Rahman Ravelli ensures all clients have the strongest, most intelligent and robust representation. We obtain the best possible results in the most challenging, demanding and high-profile cases. Our caseload has involved many of this century’s most notable investigations.

Our lawyers are respected national and international authorities on tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption and restraint and confiscation proceedings; including civil recovery. Our solicitors provide discreet, bespoke and expert legal advice.

Rahman Ravelli’s commercial department has a reputation second to none for litigation, civil fraud, dispute resolution, compliance, risk management and internal investigations.

We are ranked the highest in our field in the most respected national and international legal guides. We are a Tier 1 firm in the Legal 500 legal guide, a Band 1 firm in Chambers Legal Guide, have helped shape the law and are recommended by other legal firms, professionals and our clients.

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

CHALLENGING WITNESS CREDIBILITY

The Serious Fraud Office (SFO) has found itself at the centre of a controversy over its use of an expert witness. Saul Haydon Rowe was used by the SFO to explain the complexities of LIBOR to the judge and juries in four prosecutio... Read More



HEALTH AND SAFETY: THE CORPORATE IMPLICATIONS

For some reason, some people in business view the issue of health and safety breaches as among the lesser problems that ca...
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INCREASED INSOLVENCY POWERS

When, at the start of this year, the Department for Business, Energy and Industrial Strategy transferred its Criminal Enfo...
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AUTOMATION AND MONEY LAUNDERING

Money laundering in an automated world throws up new challenges that have to be met. Failure to meet them will bring tradi...
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Latest News

CHINESE BANK INVESTIGATED OVER MONEY LAUNDERING IN SPAIN

The Luxembourg branch of the Industrial and Commercial Bank of China (ICBC) has been drawn into a Spanish investigation re...
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AIRBUS TO OBTAIN DPA?

Reports that Airbus is set to reach a deferred prosecution agreement (DPA) over its corrupt use of middlemen to sell jets ...
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REGULATOR GIVES DEADLINE FOR MONEY LAUNDERING REPORT AT AUSTRALIA’S COMMONWEALTH BANK

Australia’s banking regulator has set a January 31 deadline for a progress report on its inquiry into money laundering a...
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Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500>

Our Locations

London Office:

36 Whitefriars Street, London, EC4Y 8BQ.

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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