Leaders at the cutting edge of cross-border investigations, financial crime, asset tracing, civil fraud and complex commercial litigation.
Dynamic. Creative. International
Leaders at the cutting edge of cross-border investigations, financial crime, asset tracing, civil fraud and complex commercial litigation.
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
Using skill and strategy to gain the best outcome in high-level, complex national and international investigations involving allegations of white-collar crime.
They know their cases inside out. The Chambers UK Guide 2023
This is a very hands-on firm that provides the five-star treatment to the client. The Legal 500 2022
They are fresh and fearless in their thinking and able to take a broad perspective on complex cases. The Chambers UK Guide 2023
An exceptional firm with exceptional people. Rahman Ravelli is the leader in the field. The Legal 500
A leading fraud and corporate crime defence firm. The Times Best Law Firms
A powerhouse and go-to firm for big players in need of representation. The Legal 500
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Regulatory & Compliance Sanctions and Export Controls
Sanctions are used by governments to punish individuals, organisations and countries around the world. Anyone involved in cross-border business needs to proactively assess the potential impact of sanctions on their trading.
International arbitration can be a swift, flexible option for those looking to resolve a dispute. Careful preparation of all stages of a case is essential to securing the very best conclusion.
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.
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.
Regulatory & Compliance Sanctions and Export Controls
Sanctions are used by governments to punish individuals, organisations and countries around the world. Anyone involved in cross-border business needs to proactively assess the potential impact of sanctions on their trading.
International arbitration can be a swift, flexible option for those looking to resolve a dispute. Careful preparation of all stages of a case is essential to securing the very best conclusion.
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.
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.
Sanctions and the Binance DPA Syed Rahman considers the sanctions aspects of the deferred prosecution agreement that the world’s largest cryptocurrency exchange has concluded.
Sanctions and Export Controls
2 min read - Published Nov 2023
