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24hr Rapid Response: 0800 559 3500
24hr Rapid Response: 0800 559 3500

Senior Lawyers

Rahman Ravelli is recognised nationally and internationally for robust representation of clients and its achievements in regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, corporate liability and multi-jurisdictional enforcement. We are also acknowledged experts in the fields of asset recovery, internal investigations and compliance.

Our bespoke teams work discreetly for corporates, senior business executives and professionals in all dispute resolution matters. We have a worldwide network of experts and are experienced in all matters involving global litigation and international enforcement agencies.

Serious Fraud Solicitors

Fraud Defence

Civil Fraud: Bringing or Defending a Claim

Specialist Fraud Panel

Corporate Fraud Solicitors

Fraud Investigations and Private Prosecutions

Tax & VAT Fraud Lawyers & Solicitor Services


SFO Defence Solicitors


Freezing Orders

Investigations, Enforcement, White-Collar and Litigation Lawyers

Financial Conduct Authority (FCA)

Business Defence

Asset Tracing & Recovery

Cum-Ex Trading Schemes Explained & FAQs

Bribery and Corruption Defence Solicitors

Civil Recovery

Corporate Investigations

Money Laundering

Multi-Agency and Multi-Jurisdictional Investigations

Serious Fraud Office (SFO) Investigations

International Corruption Defence Lawyers

Bribery & Corruption Defence Lawyers

Unexplained Wealth Orders Explanation & FAQs

Deferred Prosecution Agreements (DPA)

Multilateral Development Bank (MDB) Investigations

Market Manipulation Investigations

Financial Conduct Authority (FCA) Investigations Solicitors

Cum-Ex Investigation Defence Experts

HMRC - Tax and VAT Investigations

Competition & Cartels Investigations Solicitors

Business Crime Defence

Regulated Professionals

Anti-Money Laundering Investigations

Private Prosecutions

Property & Mortgage Fraud

Unexplained Wealth Orders (UWO)

Sanctions Solicitors

24 Hour Rapid Response Fraud Solicitors

General Counsel

Confiscation Solicitors

Restraint Orders

Dawn Raids, Search And Seizure


Serious, General and Complex Crime

Covert Surveillance Defence


Cryptoassets and Cryptocurrencies

Taking Immediate Steps

Arrested or Investigated?

Commercial Litigation

Commercial Services