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Rapid Response Team: 0800 559 3500
Rapid Response Team: 0800 559 3500

Senior Lawyers

Rahman Ravelli is recognised nationally and internationally for robust representation of clients and its achievements in regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, corporate liability and multi-jurisdictional enforcement. We are also acknowledged experts in the fields of asset recovery, internal investigations and compliance.

Our bespoke teams work discreetly for corporates, senior business executives and professionals in all dispute resolution matters. We have a worldwide network of experts and are experienced in all matters involving global litigation and international enforcement agencies.


Serious Fraud Solicitors

Fraud Defence

Civil Fraud

Specialist Fraud Panel

Corporate Fraud Solicitors

Fraud Investigations and Private Prosecutions

Commercial Litigation

Tax & VAT Fraud Lawyers & Solicitor Services

Compliance

Freezing Orders

SFO Defence Solicitors

Investigations

Asset Tracing & Recovery

Investigations, Enforcement, White-Collar and Litigation Lawyers

Financial Conduct Authority (FCA)

Business Defence

Civil Recovery

Corporate Investigations

Bribery and Corruption Defence Solicitors

Commercial Services

Money Laundering

Multi-Agency and Multi-Jurisdictional Investigations

Serious Fraud Office (SFO) Investigations

Financial Conduct Authority (FCA) Investigations Solicitors

International Corruption Defence Lawyers

Global Bribery and Corruption Investigations

Deferred Prosecution Agreements (DPA)

HMRC - Tax and VAT Investigations

Competition & Cartels Investigations Solicitors

Business Crime Defence

Regulated Professionals

Anti-Money Laundering Investigations

Private Prosecutions

Property & Mortgage Fraud

Unexplained Wealth Orders (UWO)

Sanctions Solicitors

24 Hour Rapid Response Fraud Solicitors

Cyber Crime, Blockchain and Crypto Assets

General Counsel

Confiscation Solicitors

Restraint Orders

Dawn Raids, Search And Seizure

E-Discovery

Serious, General and Complex Crime

Covert Surveillance Defence

Cybercrime

Cryptocurrency

Taking Immediate Steps

Arrested or Investigated?