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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
14 hours 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 14 hours 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 14 hours 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 14 hours ago
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After a five-year investigation, the SFO announced today that it has charged Barclays PLC and four former executives with ...Read More 4 days ago
Foreign authorities are making more enquiries in the UK as part of money laundering investigations than ever before. Reque...Read More 10 days ago
Deutsche Bank, the Bank of Ireland and BNP Paribas have all been penalised for failure to ensure they were doing all they ...Read More 16 days ago
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