Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Rahman Ravelli Solicitors

Rahman Ravelli is recognised as a leading firm in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, commercial litigation and serious crime.

We secure the best outcome for senior business individuals, professionals, corporates and organisations when it comes to regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, reputational issues, corporate liability and multi-jurisdictional enforcement.

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.

See our REPUTATION section for what national and international legal guides have printed about Rahman Ravelli.

Our most recent ratings include:

  • “The firm has in its staff a huge wealth of experience and talent.”

    The Chambers UK Guide, 2018
  • “A powerhouse... a dynamic firm that provides a stellar service to its clients.”

    The Legal 500, 2017
  • “They provide a service that other firms cannot match.”

    The Chambers UK Guide, 2017
  • “Comprehensive. Unbeatable. Exceptionally good.’”

    The Legal 500, 2016

Latest Articles

COLLUSION AND COMPETITION LAW

The Financial Conduct Authority (FCA) has warned four asset management companies that they may have broken competition law by colluding on prices they agreed to pay for shares. In what is being seen as a flexing of its legal muscl... Read More



HONESTY IN FRAUD CASES

Dishonesty has been re-defined. This is a major development: both for those of us in the legal profession and for those w...
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THE RISE OF THE DPA

The Geneva-based private banking unit of HSBC has agreed to pay 300 million euros under the terms of France’s first defe...
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WHAT ACCOUNTANTS MUST DO TO AVOID MONEY LAUNDERING ACCUSATIONS

The Treasury is concerned about accountants being used by money launderers. In its second national risk assessment (NRA) o...
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Latest News

PWC BANNED FROM AUDITING IN INDIA FOR TWO YEARS

India's market regulator has banned international accounting firm PwC from auditing listed companies for two years because...
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UK FRAUD AT ITS HIGHEST FOR 15 YEARS

Fraud in the UK reached a 15-year high of £2.11 billion in 2017, according to a new study. Accountancy firm BDO examined ...
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WESTERN UNION PAYS $60M FOR FRAUD AND MONEY LAUNDERING FAILURES

Western Union is paying $60M to resolve allegations that it failed for more than a decade to maintain a programme to deter...
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Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Our Locations

London Office:

36 Whitefriars Street, London, EC4Y 8BQ.

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Birmingham Office:

3 Brindley Place, Birmingham, West Midlands, B1 2JB.

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Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire, HX1 5BE.

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Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500