Rahman Ravelli is known for robust client representation, its achievements in regulatory investigations, large-scale commercial disputes involving corporate wrongdoing and multi-jurisdictional enforcement and its asset recovery, internal investigations and compliance expertise. Our bespoke teams work worldwide for corporates, senior business executives and professionals.
Rahman Ravelli is known for robust client representation, its achievements in regulatory investigations, large-scale commercial disputes involving corporate wrongdoing and multi-jurisdictional enforcement and its asset recovery, internal investigations and compliance expertise. Our bespoke teams work worldwide for corporates, senior business executives and professionals.
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.
Business Crime Defence Services
Corporate Fraud
Fraud Defence
Serious Crime
Restraint and Freezing Orders
Commercial Litigation
Civil Fraud
Specialist Fraud Panel
Fraud Investigations and Private Prosecutions
Complex Crime
Covert Surveillance Defence
Confiscation
Civil Fraud
Investigations, Enforcement, White-Collar and Litigation Lawyers
Tax & VAT Fraud Lawyers & Solicitor Services
Civil Recovery
Cash Forfeiture
Compliance
SFO Defence Solicitors
Investigations
Specialist Fraud Panel
Asset Tracing & Recovery
Financial Conduct Authority (FCA)
Arrested or Investigated?
Business Defence
Civil Recovery
Confiscation and Restraint
Health and Safety
Corporate Investigations
Bribery and Corruption Defence Solicitors
Commercial Services
Property & Mortgage Fraud
Serious Fraud
Money Laundering
Multi-Agency and Multi-Jurisdictional Investigations
Taking Immediate Steps
Serious Fraud Office (SFO) Investigations
Financial Conduct Authority (FCA) Investigations
International Corruption Defence Lawyers
Global Bribery and Corruption Investigations
Deferred Prosecution Agreements (DPA)
HMRC - Tax and VAT Investigations
Competition & Cartels
Regulated Professionals
Anti-Money Laundering Investigations
Private Prosecutions
Unexplained Wealth Orders
Sanctions
Rahman Ravelli's Rapid Response
General Counsel
Confiscation
Restraint Orders
Dawn Raids, Search And Seizure
