Leaders at the cutting edge of cross-border investigations, financial crime, asset tracing, civil fraud and complex commercial litigation.
Dynamic. Creative. International
Leaders at the cutting edge of cross-border investigations, financial crime, asset tracing, civil fraud and complex commercial litigation.
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.
The firm has exceptional lawyers. Its client care is second to none. The Chambers UK Guide
This is a very hands-on firm that provides the five-star treatment to the client. The Legal 500 2022
They know their cases inside out. The Chambers UK Guide 2023
A leading fraud and corporate crime defence firm. The Times Best Law Firms
A firm equipped to support on local, national and multijurisdictional proceedings The Legal 500 2023
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Regulatory & Compliance Sanctions and Export Controls
Sanctions are used by governments to punish individuals, organisations and countries around the world. Anyone involved in cross-border business needs to proactively assess the potential impact of sanctions on their trading.
With Cum-Ex investigations in a number of countries gathering momentum, an increasing number of individuals and financial institutions are likely to come under scrutiny. Their response to this will be vitally important.
International Expertise Multilateral Development Bank (MDB) Investigations
MDBs are financial institutions funded by nations to boost economic development in countries needing assistance. When investigating wrongdoing on contracts, they have far-reaching powers, are not bound by borders and can impose heavy sanctions.
Global Markets Expertise Market Manipulation Defence and Investigations
Spoofing and other forms of market manipulation remain a top priority for law enforcement agencies worldwide. Because the line separating legal from illegal trading is often unclear, successfully avoiding or defending against regulatory action requires a deep understanding of market mechanics, trading strategies, and the legal framework that governs them.
In the rapidly-evolving world of cryptocurrency, issues arise and developments occur that need to be analysed. Rahman Ravelli’s specialists in this field created the Crypto Tracker to explain and provide information on all the important aspects of cryptocurrency as they happen. It is an easy-to-use resource for anyone who uses or has an interest in cryptocurrency.
Regulatory & Compliance Sanctions and Export Controls
Sanctions are used by governments to punish individuals, organisations and countries around the world. Anyone involved in cross-border business needs to proactively assess the potential impact of sanctions on their trading.
With Cum-Ex investigations in a number of countries gathering momentum, an increasing number of individuals and financial institutions are likely to come under scrutiny. Their response to this will be vitally important.
International Expertise Multilateral Development Bank (MDB) Investigations
MDBs are financial institutions funded by nations to boost economic development in countries needing assistance. When investigating wrongdoing on contracts, they have far-reaching powers, are not bound by borders and can impose heavy sanctions.
Global Markets Expertise Market Manipulation Defence and Investigations
Spoofing and other forms of market manipulation remain a top priority for law enforcement agencies worldwide. Because the line separating legal from illegal trading is often unclear, successfully avoiding or defending against regulatory action requires a deep understanding of market mechanics, trading strategies, and the legal framework that governs them.
In the rapidly-evolving world of cryptocurrency, issues arise and developments occur that need to be analysed. Rahman Ravelli’s specialists in this field created the Crypto Tracker to explain and provide information on all the important aspects of cryptocurrency as they happen. It is an easy-to-use resource for anyone who uses or has an interest in cryptocurrency.
International Arbitration
2 min read - Published Nov 2023
Embezzlement Explained What is embezzlement?Embezzlement is a white-collar crime that can be described as a form of financial fraud where the accused is in a position of trust. It is when a person uses money or assets that ...
White Collar Crime - Investigations, Prevention and Defense
5 min read - Published Nov 2023
