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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Latest News

Cum-Ex/Cum-Cum practices: towards a penalization of dividend arbitrage strategies?

Dalloz Actualité
23 Nov 2021
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Syed Rahman considers the FCA’s fining of a broker in relation to Cum-Ex

Thomson Reuters Regulatory Intelligence
15 Nov 2021
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Salomé Lemasson assesses the French response to tax fraud as Cum-Ex investigations progress

09 Nov 2021
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Niall Hearty assesses the challenges facing the authorities in the wake of the Pandora Papers leak

Solicitor's Journal
09 Nov 2021
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Rahman Ravelli named in The Times Best Law Firms 2022

04 Nov 2021
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Joshua Ray appears on podcast dedicated to his Foreign Corrupt Practices Act article

FCPA Professor
28 Oct 2021
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Joshua Ray details the sanctions risks posed by involvement in cryptocurrency

World Financial Review
27 Oct 2021
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Aziz Rahman emphasises the need for financial institutions to be proactive in meeting their money laundering obligations

Law360
27 Oct 2021
Read Article

Latest News

Cum-Ex/Cum-Cum practices: towards a penalization of dividend arbitrage strategies?
Dalloz Actualité
23 Nov 2021

Read Article

Syed Rahman considers the FCA’s fining of a broker in relation to Cum-Ex
Thomson Reuters Regulatory Intelligence
15 Nov 2021

Read Article

Salomé Lemasson assesses the French response to tax fraud as Cum-Ex investigations progress
09 Nov 2021

Read Article

Niall Hearty assesses the challenges facing the authorities in the wake of the Pandora Papers leak
Solicitor's Journal
09 Nov 2021

Read Article

Rahman Ravelli named in The Times Best Law Firms 2022
04 Nov 2021

Read Article

Joshua Ray appears on podcast dedicated to his Foreign Corrupt Practices Act article
FCPA Professor
28 Oct 2021

Read Article

Joshua Ray details the sanctions risks posed by involvement in cryptocurrency
World Financial Review
27 Oct 2021

Read Article

Aziz Rahman emphasises the need for financial institutions to be proactive in meeting their money laundering obligations
Law360
27 Oct 2021

Read Article

The 2022 Chambers Legal Guide Highlights Rahman Ravelli’s International Financial Crime Expertise And Gives The Firm Top Ranking
26 Oct 2021

Read Article

Niall Hearty considers the issues surrounding corporate criminal liability
Lawyer Monthly
05 Oct 2021

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Read all our media coverage, legal industry news and press releases

Events View All Events

Syed speaking at Crypto Fraud: Leveraging Civil and Criminal Strategies to Recover Crypto Assets forum

Rahman Ravelli’s Syed Rahman has been invited to be a guest speaker at an international forum focusing on cryptocurrency fraud.
29th November 4pm
29 November 2021

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Under the Spotlight - Spoofing and Market Manipulation

Joshua Ray will host a webinar that examines spoofing and market manipulation from all possible angles.
30th November - 12:30pm GMT

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Dawn Raids - Practical Tips and Advice for Regulatory Advisors

Salomé Lemasson is to host a webinar that will provide advice on how to respond to a dawn raid.
30th November - 12:30pm GMT

View Event

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.

Asset Recovery Specialists The Crypto Tracker

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.

European Reach Cum-Ex Investigations

With Cum-Ex investigations in a number of countries gathering momentum, an increasing number of individuals and financial institutions are likely to come under scrutiny. Their response to this will be vitally important.

View Cum-Ex Defence Services

Global Markets Expertise Market Manipulation Defence and Investigations

Market Manipulation Services

Asset Recovery Specialists The Crypto Tracker

View the Crypto Tracker

Reputation

They provide a service that other firms cannot match. Just brilliant. Exceptional and gifted... get to the root of a problem quickly

The Chambers UK Guide

Really stands out as the most competent and professional in the field by a country mile.

The Legal 500 2021

A leading fraud and corporate crime defence firm.

The Times Best Law Firms 2021

Latest Articles

Class Actions and Data Protection
Nicola Sharp outlines the issues at the centre of a long-running data protection case.

Commercial Litigation and Disputes
5 min read - Published Nov 2021

Lundin Oil: Corporates also can be accomplices to war crimes
Salomé Lemasson of financial crime specialists Rahman Ravelli assesses the significance of the indictment of Sweden’s Lundin Oil for war crimes following its activities in Sudan.

4 min read - Published Nov 2021

French anti-corruption proposals
Salomé Lemasson of Rahman Ravelli details a French bill that aims to enhance the country’s approach to fighting corruption and breaches of integrity

Bribery and Corruption
5 min read - Published Nov 2021

Allowing Spent Convictions to be Used as Evidence
Syedur Rahman of Rahman Ravelli details a case where an application to rely on a defendant’s spent convictions was granted

Commercial Litigation and Disputes
2 min read - Published Nov 2021

Read all our legal articles and expert perspectives

Dynamic. Creative. International.

Dynamic. Creative. International.

Rahman Ravelli Investigations, Enforcement, White-Collar and Litigation Lawyers

Investigations Defence Services

Litigation Services

Latest News

Latest News

Events View All Events

Syed speaking at Crypto Fraud: Leveraging Civil and Criminal Strategies to Recover Crypto Assets forum

Under the Spotlight - Spoofing and Market Manipulation

Dawn Raids - Practical Tips and Advice for Regulatory Advisors

European Reach Cum-Ex Investigations

International Expertise Multilateral Development Bank (MDB) Investigations

Global Markets Expertise Market Manipulation Defence and Investigations

Asset Recovery Specialists The Crypto Tracker

European Reach Cum-Ex Investigations

International Expertise Multilateral Development Bank (MDB) Investigations

Global Markets Expertise Market Manipulation Defence and Investigations

Asset Recovery Specialists The Crypto Tracker

International ExpertiseMeet the Team

Meet the Team

Reputation

They provide a service that other firms cannot match. Just brilliant. Exceptional and gifted... get to the root of a problem quickly

Really stands out as the most competent and professional in the field by a country mile.

A leading fraud and corporate crime defence firm.

Latest Articles

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