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

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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
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.

Investigations

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

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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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

Latest Articles

Contempt of court: Committal order for failure to provide a full and honest statement of assets
The Commercial Court has handed down an 18-month committal order against Abdul Jalil Mallah for contempt of court. The contempt relates to breaches of a worldwide freezing order and lies he told in a ...
Asset Tracing and Asset Recovery
2 min read - Published Jun 2024
Missing Trader Intra-Community (MTIC) Fraud Explained
IntroductionMissing trader intra-community (also known as MTIC fraud) is a practice that involves the theft of value added tax (VAT) from governments. It is an activity that costs authorities in a num...
HMRC - Tax and VAT Investigations
9 min read - Published Jun 2024
Anti-anti suit injunctions against sanctioned Russian entities
Russian entities have been subject to sanctions since Russia’s invasion of Ukraine in 2022. Since then, there has been a rise in anti-suit injunctions. The main reason is that there is a Russian law w...
Commercial Litigation and Disputes
3 min read - Published Jun 2024
FEATURED EVENT

Future Chancery: The Chancery Bar Association Summer Conference

With: Syedur Rahman  24th June 2024

Syed Rahman is to be a speaker at the 2024 Chancery Bar Association Summer Conference.

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