Request a Callback
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.
“They provide a service that other firms cannot match.”
“Comprehensive. Unbeatable. Exceptionally good.’”
“Just brilliant. Exceptional and gifted... get to the root of a problem quickly.”
“The stunningly good Rahman Ravelli is at the top of the tree.”
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 1 month ago
In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining o...Read More 2 months ago
Having published its business plan for 2018-19, the Financial Conduct Authority is sending out a strong message. But the t...Read More 3 months ago
It has been saluted as a major development in the battle against fraud in financial services. Last week, HSBC Holdings mad...Read More 3 months ago
View all Articles
Rahman Ravelli’s Aziz Rahman and Ben Ticehurst wrote an article in The Times that examined the Financial Conduct Authori...Read More 15 days ago
Rahman Ravelli has just been notified that it has been named a winner in the 2018 Acquisition International Legal Awards. ...Read More 1 month ago
An article written by Rahman Ravelli founder Aziz Rahman about the financial crime risks associated with cryptocurrency ha...Read More 1 month ago
View all News
Fax: +44 (0)1422 430 526 DX16001 HX1
