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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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Regulations have been laid before parliament to extend criminal law to help improve smaller businesses’ cash flow by putting new obligations on larger companies.
This is the latest example of criminal law being used to affect co... Read More
23 days ago
A new watchdog to oversee the UK’s Anti Money Laundering (AML) regulations is to be created, placing more responsibiliti...Read More 23 days ago
At the start of the year, the UK government announced consultations on the possible reform of corporate criminal liabilit...Read More 23 days ago
Money laundering is only possible if the person wanting to commit the offence can find a means of carrying it out.
To laun...Read More 23 days ago
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South Korean prosecutors have indicted former President Park Geun-hye on 18 charges, including bribery and coercion, over ...Read More 5 days ago
Emails have revealed that Shell were negotiating with Dan Etete, who was later convicted of money laundering in another ca...Read More 12 days ago
Decisions about charges regarding Barclays' emergency fundraising in Qatar may not come before May.
The Serious Fraud Offi...Read More 19 days ago
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