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Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539

Sophisticated, bespoke & robust representation for corporates & individuals.

Internationally-acknowledged leaders in regulatory enforcement, white-collar crime, civil fraud, large-scale investigations and commercial disputes involving corporate wrongdoing, and multi-jurisdictional asset tracing and recovery.

Investigations Defence Services

Using skill and strategy to gain the best outcome in high-level, complex national and international investigations involving allegations of white-collar crime.

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Litigation Services

Intelligent, robust representation in large-scale, multinational commercial disputes that require our civil fraud, dispute resolution and worldwide asset tracing and recovery expertise.

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Rahman Ravelli Investigations, Enforcement, White-Collar and Litigation Lawyers

Our expertise and experience have been noted and praised by the world’s most prestigious legal guides. This is largely down to our success in representing professionals, senior business figures, high net worth individuals, corporates, governments and other organisations around the world.

The range and quality of services we offer are comprehensive and our commitment to clients is total.

Cryptocurrency fraud: Investigating, managing risk and recovering assets

28 January 2021

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The Rise of Account Freezing Orders - and the Implications

10 December 2020

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Market Manipulation – Legal Developments and Defense Strategies

09 December 2020

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International ExpertiseMeet the Team

The members of Rahman Ravelli's legal team are recognised nationally and internationally for their expertise and their accomplishments.

Meet the Team

Meet the Team

Rapid Response Team
Rapid Response Team

Reputation

An impressive team with real depth. A one-stop shop...vast experience.

The Chambers UK Guide

A powerhouse and go-to firm for big players in need of representation. Comprehensive. Unbeatable. Exceptionally good.
The Legal 500

Latest Articles

Investigating bribery
Aziz Rahman and Joshua Ray of Rahman Ravelli detail the SFO’s powers and how companies should approach internally investigating allegations of bribery
Corporate Investigations, Serious Fraud Office (SFO) Investigations
8 min read - Published Jan 2021
The collateral purpose rule of disclosed documents
Nicola Sharp of Rahman Ravelli considers a case that may offer victims of fraud more options for recourse.
Asset Tracing & Recovery
2 min read - Published Jan 2021
6AMLD: The need for clarity
Nicola Sharp of Rahman Ravelli highlights some questions that need answers regarding the Sixth Anti-Money Laundering Directive
Anti-Money Laundering Investigations
2 min read - Published Dec 2020
Responding to a World Bank audit letter
Joshua Ray of Rahman Ravelli and Guidepost Solutions’ Christopher Kim detail the correct approach that companies should take if they receive a World Bank audit letter.
Multilateral Development Bank (MDB) Investigations
2 min read - Published Dec 2020

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