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:

  • Chambers UK 2019

    “Exceptional lawyers. Its client care is second to none.”

    Chambers UK Guide, 2019
  • Legal 500 UK Top Tier Firm 2018

    “A class act and very focused on achieving the right outcome.”

    The Legal 500, 2018
  • Chambers UK 2018

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

    Chambers UK Guide, 2018
  • Legal 500 2017

    “A powerhouse and go-to firm for big players...which provides a stellar service.”

    The Legal 500, 2017

Latest Articles

COMPANY INVESTIGATIONS: THE IMPORTANCE OF STRATEGY

As a company, Rio Tinto is one of the world’s leading mining groups. But it finds itself at the centre of an investigation over allegations of bribery relating to an iron ore project in Guinea. It has cited the investigation as ... Read More



THE POLICING OF FRAUD

Aziz Rahman, of business crime solicitors Rahman Ravelli, explains why he remains to be convinced by the bold changes to t...
Read More


DISMISSAL AT NISSAN AND WORKPLACE CRIME PREVENTION

Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his ...
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Brexit and its Implications on Extradition to the UK

There is little doubt that this year has seen a number of remarkable rulings regarding the extradition of alleged white-co...
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Latest News

The risk of money laundering in legal firms, for Legal Practice Management

The risk of money laundering in legal firms, for Legal Practice Magazine Rahman Ravelli’s Aziz Rahman was asked by Legal...
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Trading abroad without the risks

Doing business abroad can bring many benefits. But it can also lead to legal problems - unless the right checks are made b...
Read More


Money laundering is hurting banks!

The challenges banks face regarding money laundering have been shown in dramatic fashion by the crisis facing Sweden’s S...
Read More


Contact Us

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

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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