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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 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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Aziz Rahman to speak at New York State Bar Association conference

21 June 2022

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Syed Rahman to speak about NFT’s at the Crypto in Disputes conference

29 June 2022

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Syed Rahman to speak on enforcement in cryptocurrency disputes

11 July 2022

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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

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

Latest Articles

Updated Sanctions Guidance
Syed Rahman of Rahman Ravelli details the changes announced by the Office of Financial Sanctions Implementation (OFSI)
Sanctions and Export Controls
2 min read - Published Jun 2022
Preparing for a Dawn Raid: The Importance of the Right Response
Niall Hearty of Rahman Ravelli explains how careful planning can reduce the effect of a raid on a business.
Dawn Raids, Search And Seizure
5 min read - Published Jun 2022
How to Bring a Civil Fraud Claim
Syed Rahman of Rahman Ravelli outlines the procedures and the issues in civil fraud cases.

7 min read - Published Jun 2022

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