Legal Director Joshua L. Ray discussed Multilateral Development Bank investigations with Law360
Senior Partner Aziz Rahman comments in The Wall Street Journal on the SFO charging Airbus subsidiary GPT over alleged Saudi corruption
Legal Director Nicola Sharp tells Lawyer Monthly about the UK-EU post-Brexit law enforcement issues that need clarifying
Senior Partner Aziz Rahman comments in the media on the verdicts in the long-running Unaoil case
Senior Partner Aziz Rahman gives The Times his opinions on Lisa Osofsky’s first two years as Director of the Serious Fraud Office
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.
Serious Fraud Solicitors
Fraud Defence
Civil Fraud: Bringing or Defending a Claim
Specialist Fraud Panel
Corporate Fraud Solicitors
Fraud Investigations and Private Prosecutions
Tax & VAT Fraud Lawyers & Solicitor Services
Compliance
SFO Defence Solicitors
Investigations
Freezing Orders
Investigations, Enforcement, White-Collar and Litigation Lawyers
Financial Conduct Authority (FCA)
Business Defence
Asset Tracing & Recovery
Cum-Ex Trading Schemes Explained & FAQs
Bribery and Corruption Defence Solicitors
Civil Recovery
Corporate Investigations
Money Laundering
Multi-Agency and Multi-Jurisdictional Investigations
Serious Fraud Office (SFO) Investigations
International Corruption Defence Lawyers
Financial Conduct Authority (FCA) Investigations Solicitors
Unexplained Wealth Orders Explanation & FAQs
Bribery & Corruption Defence Lawyers
Deferred Prosecution Agreements (DPA)
HMRC - Tax and VAT Investigations
Competition & Cartels Investigations Solicitors
Business Crime Defence
Regulated Professionals
Anti-Money Laundering Investigations
Private Prosecutions
Property & Mortgage Fraud
Unexplained Wealth Orders (UWO)
Sanctions Solicitors
24 Hour Rapid Response Fraud Solicitors
General Counsel
Confiscation Solicitors
Restraint Orders
Dawn Raids, Search And Seizure
E-Discovery
Serious, General and Complex Crime
Covert Surveillance Defence
Cybercrime
Cryptocurrency
Taking Immediate Steps
Arrested or Investigated?
Commercial Litigation
Commercial Services
Cum-Ex Investigation Defence Experts
Multilateral Development Bank (MDB) Investigations
