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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

Sophisticated, bespoke & robust representation for corporates & individuals.

Internationally-acknowledged leaders in regulatory enforcement, white-collar crime, civil fraud, large-scale investigations and commercial disputes involving corporate wrongdoing, and multi-jurisdictional asset tracing and recovery.

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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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.

ACAMS Virtual Europe

The Long Arm of the Law: Why Aren’t More People Prosecuted for Financial Crime?
18 May 2021

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Challenges facing the Serious Fraud Office

The panel will analyse a range of significant issues currently facing the SFO and, in some cases, its European counterparts.
6 May 2021

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Cryptocurrency fraud: Investigating, managing risk and recovering assets

Each and every aspect of cryptocurrency fraud was scrutinised at an international webinar hosted by Rahman Ravelli.
28 January 2021

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International ExpertiseMeet the Team

The members of Rahman Ravelli's legal team are recognised nationally and internationally for their expertise and their accomplishments.

Meet the Team

Meet the Team

Rapid Response Team
Rapid Response Team

Reputation

A leading fraud and corporate crime defence firm.

The Times Best Law Firms 2021

A powerhouse and go-to firm for big players in need of representation. Comprehensive. Unbeatable. Exceptionally good.
The Legal 500

Latest Articles

Fiduciary Relationships and the Granting of Relief of Undisclosed Commissions
Syedur Rahman of Rahman Ravelli details a judgement that considered whether a fiduciary relationship is necessary for relief to be granted.
Commercial Litigation
3 min read - Published Apr 2021
The Pros and Cons of Private Prosecutions
With the use of private prosecutions on the increase, Niall Hearty of Rahman Ravelli considers the advantages and disadvantages of them.
Private Prosecutions
4 min read - Published Apr 2021
COVID-19 And The Sudden Rise In MDB Debarments
Joshua Ray of financial crime specialists Rahman Ravelli explains why we should not be surprised by multilateral development banks taking more punitive action.
Multilateral Development Bank (MDB) Investigations, Sanctions / Export Control
2 min read - Published Apr 2021
The New Approach To Sanctions Breaches
Syedur Rahman of Rahman Ravelli assesses the Office of Financial Sanctions Implementation’s latest guidance on financial sanctions breaches, which came into effect this month.
Sanctions / Export Control
4 min read - Published Apr 2021

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