Senior Partner Aziz Rahman discusses the SFO's recent Corporate Cooperation Guidance with The FCPA Blog
Legal Director Syed Rahman discusses free ports and the potential for money laundering post-Brexit with Lawyer Monthly
Senior Partner Aziz Rahman quoted in Thomson Reuters discussing the sentencing of Richard Baldwin
Senior Partner Aziz Rahman discusses unexplained wealth orders with iNews
Legal Director Syed Rahman Comments on the UKs 4th UWO in Law360
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
Serious Crime
Restraint and Freezing Orders
Civil Fraud
Civil Fraud
Specialist Fraud Panel
Corporate Fraud Solicitors
Fraud Investigations and Private Prosecutions
Covert Surveillance Defence
Confiscation
Commercial Litigation
Tax & VAT Fraud Lawyers & Solicitor Services
Complex Crime
Cash Forfeiture
Compliance
Freezing Orders
SFO Defence Solicitors
Civil Recovery
Investigations
Asset Tracing & Recovery
Investigations, Enforcement, White-Collar and Litigation Lawyers
Financial Conduct Authority (FCA)
Arrested or Investigated?
Business Defence
Civil Recovery
Confiscation and Restraint
Health and Safety
Corporate Investigations
Bribery and Corruption Defence Solicitors
Commercial Services
Property & Mortgage Fraud
Money Laundering
Multi-Agency and Multi-Jurisdictional Investigations
Taking Immediate Steps
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
Unexplained Wealth Orders (UWO)
Sanctions Solicitors
24 Hour Rapid Response Fraud Solicitors
General Counsel
Confiscation Solicitors
Restraint Orders
Dawn Raids, Search And Seizure
E-Discovery
Serious and General Crime
Cybercrime
Cryptocurrency
