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 Defence Services

Using skill and strategy to gain the best outcome in high-level, complex national and international investigations involving allegations of white-collar crime.

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Litigation Services

Intelligent, robust representation in large-scale, multinational commercial disputes that require our civil fraud, dispute resolution and worldwide asset tracing and recovery expertise.

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Latest News

Aziz Rahman outlines the pressure on the Serious Fraud Office

Financial News
26 May 2022
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The United States is strengthening its efforts to tackle cryptocurrency-related crime

19 May 2022
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Rahman Ravelli makes Niall Hearty a partner as part of its expansion plans

03 May 2022
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Niall Hearty assesses the challenges involved in ensuring mutual legal assistance between states

Fraud intelligence
03 May 2022
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Rahman Ravelli helps create scheme to assist those who have suffered losses to cryptocurrency fraud

Law Society Gazette
27 Apr 2022
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Salomé Lemasson’s article based on her interview with EIB’s senior investigator is published

European Financial Review
27 Apr 2022
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Aziz Rahman assesses the FCA’s use of account forfeiture orders and account freezing orders

Thomson Reuters
22 Apr 2022
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Niall Hearty assesses the Public Sector Fraud Authority’s chances of being a success

Lawyer Monthly
20 Apr 2022
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Latest News

Aziz Rahman outlines the pressure on the Serious Fraud Office
Financial News
26 May 2022

Read Article

The United States is strengthening its efforts to tackle cryptocurrency-related crime
19 May 2022

Read Article

Rahman Ravelli makes Niall Hearty a partner as part of its expansion plans
03 May 2022

Read Article

Niall Hearty assesses the challenges involved in ensuring mutual legal assistance between states
Fraud intelligence
03 May 2022

Read Article

Rahman Ravelli helps create scheme to assist those who have suffered losses to cryptocurrency fraud
Law Society Gazette
27 Apr 2022

Read Article

Salomé Lemasson’s article based on her interview with EIB’s senior investigator is published
European Financial Review
27 Apr 2022

Read Article

Aziz Rahman assesses the FCA’s use of account forfeiture orders and account freezing orders
Thomson Reuters
22 Apr 2022

Read Article

Niall Hearty assesses the Public Sector Fraud Authority’s chances of being a success
Lawyer Monthly
20 Apr 2022

Read Article

Syed Rahman explains the potential impact of the Economic Crime (Transparency and Enforcement) Act
Law360
14 Apr 2022

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Cum-Ex analysed comprehensively in new Rahman Ravelli guide
12 Apr 2022

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Read all our media coverage, legal industry news and press releases

Events View All Events

Salomé Lemasson confirmed as a speaker during next International Bar Association (IBA) conference in Paris on June 14-15

14 June 2022

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Crypto in Disputes conference

Syed Rahman to speak about NFT’s at the Crypto in Disputes conference
29 June 2022

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OffshoreAlert Miami Conference - Intelligence, Investigations and Recovery

Syed Rahman to speak on cryptocurrency at international asset recovery conference
24 April 2022

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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.

Asset Recovery Specialists The Crypto Tracker

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.

European Reach Cum-Ex Investigations

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.

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Global Markets Expertise Market Manipulation Defence and Investigations

Market Manipulation Services

Asset Recovery Specialists The Crypto Tracker

View the Crypto Tracker

Reputation

Really stands out as the most competent and professional in the field by a country mile.

The Legal 500

Absolutely outstanding. They have great client care skills, they know the law and their work rate is extraordinary.

The Chambers UK Guide

A leading fraud and corporate crime defence firm.

The Times Best Law Firms

Latest Articles

The Economic Crime Act 2022 Explained
Syed Rahman summarises the main points of the government’s attempt to halt the flow of dirty money to the UK.

Cross Border Investigations, Anti-Money Laundering Investigations, Unexplained Wealth Orders (UWO), Sanctions and Export Controls
3 min read - Published May 2022

The sale of NFTs linked to a Russian metaverse casino has sparked official concern in the US – and highlighted the risks associated with such assets
Regulators in five US states have issued emergency orders to force a metaverse casino with alleged Russian links to immediately halt the sale of its non-fungible tokens (NFTs).

Crypto Assets and Cryptocurrency
1 min read - Published May 2022

The FCA warns about cryptoasset risks
Syedur Rahman of financial crime specialists Rahman Ravelli details the Financial Conduct Authority’s recent statements regarding cryptoassets

Crypto Assets and Cryptocurrency
2 min read - Published May 2022

The government responds to Treasury Committee recommendations regarding economic crime
Niall Hearty of financial crime specialists Rahman Ravelli outlines the government’s reaction to the Treasury Committee’s economic crime report.

White Collar Crime - Investigations, Prevention and Defence
2 min read - Published May 2022

Read all our legal articles and expert perspectives

Dynamic. Creative. International.

Dynamic. Creative. International.

Rahman Ravelli Investigations, Enforcement, White-Collar and Litigation Lawyers

Investigations Defence Services

Litigation Services

Latest News

Latest News

Events View All Events

Salomé Lemasson confirmed as a speaker during next International Bar Association (IBA) conference in Paris on June 14-15

Crypto in Disputes conference

OffshoreAlert Miami Conference - Intelligence, Investigations and Recovery

European Reach Cum-Ex Investigations

International Expertise Multilateral Development Bank (MDB) Investigations

Global Markets Expertise Market Manipulation Defence and Investigations

Asset Recovery Specialists The Crypto Tracker

European Reach Cum-Ex Investigations

International Expertise Multilateral Development Bank (MDB) Investigations

Global Markets Expertise Market Manipulation Defence and Investigations

Asset Recovery Specialists The Crypto Tracker

International ExpertiseMeet the Team

Meet the Team

Reputation

Really stands out as the most competent and professional in the field by a country mile.

Absolutely outstanding. They have great client care skills, they know the law and their work rate is extraordinary.

A leading fraud and corporate crime defence firm.

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