Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Rahman Ravelli Solicitors

Rahman Ravelli is recognised as a leading firm in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, commercial litigation and serious crime.

We secure the best outcome for senior business individuals, professionals, corporates and organisations when it comes to regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, reputational issues, corporate liability and multi-jurisdictional enforcement.

Rahman Ravelli ensures all clients have the strongest, most intelligent and robust representation. We obtain the best possible results in the most challenging, demanding and high-profile cases. Our caseload has involved many of this century’s most notable investigations.

Our lawyers are respected national and international authorities on tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption and restraint and confiscation proceedings; including civil recovery. Our solicitors provide discreet, bespoke and expert legal advice.

Rahman Ravelli’s commercial department has a reputation second to none for litigation, civil fraud, dispute resolution, compliance, risk management and internal investigations.

We are ranked the highest in our field in the most respected national and international legal guides. We are a Tier 1 firm in the Legal 500 legal guide, a Band 1 firm in Chambers Legal Guide, have helped shape the law and are recommended by other legal firms, professionals and our clients.

See our REPUTATION section for what national and international legal guides have printed about Rahman Ravelli.

Our most recent ratings include:

  • “They provide a service that other firms cannot match.”

    The Chambers UK Guide, 2017
  • “Comprehensive. Unbeatable. Exceptionally good.’”

    The Legal 500, 2016
  • “Just brilliant. Exceptional and gifted... get to the root of a problem quickly.”

    The Chambers UK Guide, 2016
  • “The stunningly good Rahman Ravelli is at the top of the tree.”

    The Legal 500, 2015

Latest Articles

Preventing money laundering in the gambling industry

Online gambling provider 32Red has had to pay more than £2 million after failing to tackle the problem of money laundering. The fine was also issued by the Gambling Commission due to 32Red’s failure to meet its obligations on s... Read More



How to Conduct An Internal Investigation

In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining o...
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Brexit may yet pose a number of challenges for the Financial Conduct Authority

Having published its business plan for 2018-19, the Financial Conduct Authority is sending out a strong message. But the t...
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BLOCKCHAIN AND FRAUD PREVENTION

It has been saluted as a major development in the battle against fraud in financial services. Last week, HSBC Holdings mad...
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Latest News

Rahman Ravelli named White Collar Law Firm of the Year

Rahman Ravelli has been named White Collar Law Firm of the Year in the Global Law Experts (GLE) annual worldwide awards. T...
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Aziz Rahman and Ben Ticehurst discuss the FCA's latest performance figures in The Times

Rahman Ravelli’s Aziz Rahman and Ben Ticehurst wrote an article in The Times that examined the Financial Conduct Authori...
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2018 Acquisition International Legal Awards

Rahman Ravelli has just been notified that it has been named a winner in the 2018 Acquisition International Legal Awards. ...
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Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Our Locations

London Office:

36 Whitefriars Street, London, EC4Y 8BQ.

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Birmingham Office:

3 Brindley Place, Birmingham, West Midlands, B1 2JB.

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Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire, HX1 5BE.

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Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500