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

FAILING TO PREVENT BRIBERY

A modestly-sized company has become the first to be convicted in the UK for failure to prevent bribery. But the case itself raises more questions than it answers – and provides plenty of cause for concern for those who want to t... Read More



MONEY LAUNDERING AND THE GAMBLING INDUSTRY

Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding ...
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DEFENDING YOURSELF WHEN INTERNATIONAL BRIBERY ALLEGATIONS ARE MADE

Big business is an international issue that very often crosses borders and involves many countries and jurisdictions….an...
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HOW TO PREVENT WORKPLACE FRAUD

Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the pas...
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Latest News

ICELAND WARNED IT NEEDS TO DO MORE TO TACKLE MONEY LAUNDERING

A new report from the Financial Action Task Force (FATF) states that Iceland needs to improve its efforts to tackle money ...
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HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS

Health Secretary Jeremy Hunt has admitted breaching money laundering legislation brought in by his own government. The MP ...
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MAJOR ROAD CONTRACT FRAUD INVESTIGATED AT COUNCIL

An investigation is under way at Midlothian Council into allegations of fraud in the awarding of road servicing contracts....
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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