Senior Partner Aziz Rahman outlines on The FCPA Blog the main points in the Serious Fraud Office’s recently published guidance on assessing company compliance
Legal Director Syedur Rahman is selected as The Law Society Gazette's Lawyer in the News for his success in the Guralp Systems case
Senior Partner Aziz Rahman contributes a chapter to the 2020 International Comparative Legal Guide on Corporate Investigations
Legal Director Neil Williams cites the number of acquittals when talking to Al Jazeera about the SFO ending its LIBOR rigging investigation
Legal Director Syed Rahman comments in the media on the Güralp Systems case, where three individuals were acquitted of conspiracy to make corrupt payments
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
Specialist Fraud Panel
Corporate Fraud Solicitors
Fraud Investigations and Private Prosecutions
Commercial Litigation
Tax & VAT Fraud Lawyers & Solicitor Services
Compliance
Freezing Orders
SFO Defence Solicitors
Investigations
Asset Tracing & Recovery
Investigations, Enforcement, White-Collar and Litigation Lawyers
Financial Conduct Authority (FCA)
Business Defence
Civil Recovery
Cum-Ex Trading Schemes Explanation & FAQs
Corporate Investigations
Bribery and Corruption Defence Solicitors
Commercial Services
Money Laundering
Multi-Agency and Multi-Jurisdictional Investigations
Serious Fraud Office (SFO) Investigations
Financial Conduct Authority (FCA) Investigations Solicitors
International Corruption Defence Lawyers
Global Bribery and Corruption Investigations
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
Cyber Crime, Blockchain and Crypto Assets
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Taking Immediate Steps
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