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

Aziz Rahman and Joshua Ray provide expert insight chapter for the 2022 International Legal Guide - Corporate Investigations

2022 ICLG - Corporate Investigations
05 Jan 2022
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Aziz Rahman assesses the SFO’s difficulties in the wake of the quashing of a Unaoil conviction

Fraud Intelligence
20 Dec 2021
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Syed Rahman explains why nobody can afford to be complacent when it comes to cryptocurrency

Law360
20 Dec 2021
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Aziz Rahman tells The Times about the SFO’s challenges after the quashing of an Unaoil bribery conviction

The Times
16 Dec 2021
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Syed Rahman analyses the fraud problems in the government’s Bounce Back Loan Scheme

Lawyer Monthly
15 Dec 2021
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Aziz Rahman wrote about the significance of the NatWest money laundering case

Security Matters
15 Dec 2021
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Joshua Ray explains the significance of the quashed Unaoil conviction

Thomson Reuters Regulatory Intelligence
15 Dec 2021
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Syed Rahman examines what has happened regarding Cum-Ex in 2021

ThoughtLeaders4 FIRE Magazine
15 Dec 2021
Read Article

Latest News

Aziz Rahman and Joshua Ray provide expert insight chapter for the 2022 International Legal Guide - Corporate Investigations
2022 ICLG - Corporate Investigations
05 Jan 2022

Read Article

Aziz Rahman assesses the SFO’s difficulties in the wake of the quashing of a Unaoil conviction
Fraud Intelligence
20 Dec 2021

Read Article

Syed Rahman explains why nobody can afford to be complacent when it comes to cryptocurrency
Law360
20 Dec 2021

Read Article

Aziz Rahman tells The Times about the SFO’s challenges after the quashing of an Unaoil bribery conviction
The Times
16 Dec 2021

Read Article

Syed Rahman analyses the fraud problems in the government’s Bounce Back Loan Scheme
Lawyer Monthly
15 Dec 2021

Read Article

Aziz Rahman wrote about the significance of the NatWest money laundering case
Security Matters
15 Dec 2021

Read Article

Joshua Ray explains the significance of the quashed Unaoil conviction
Thomson Reuters Regulatory Intelligence
15 Dec 2021

Read Article

Syed Rahman examines what has happened regarding Cum-Ex in 2021
ThoughtLeaders4 FIRE Magazine
15 Dec 2021

Read Article

Aziz Rahman warns of need to comply with money laundering obligations after NatWest fine
CITYAM
13 Dec 2021

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Aziz Rahman explains the challenges facing the SFO after its Unaoil disclosure failings
Law360
13 Dec 2021

Read Article

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

Latest Articles

Cryptocurrency fraud and Norwich Pharmacal and Bankers Trust relief
Syed Rahman of Rahman Ravelli details a cryptocurrency fraud case that was notable for a UK court granting permission for Norwich Pharmacal and Bankers Trust relief to be served outside of the jurisdi...

Crypto Assets and Cryptocurrency
3 min read - Published Jan 2022

Aziz Rahman highlights what needs examining in the Attorney General’s SFO investigation
With the Attorney General set to examine the way the Serious Fraud Office (SFO) functions, Law360 asked Rahman Ravelli’s Aziz Rahman what issues the investigation should focus on.

Serious Fraud Office Investigations
< 1 min read - Published Jan 2022

Aziz Rahman examines the NatWest money laundering fine
With NatWest being fined £265 million for its money laundering failings, Aziz Rahman wrote an article that assessed aspects of the case.

Anti-Money Laundering Investigations
< 1 min read - Published Jan 2022

Joshua Ray outlines the ongoing challenge of regulating cryptocurrency
With Chainalysis’ Crypto Crime Report stating that cryptocurrency-related crime was at an all-time high in 2021, Joshua Ray was asked for his opinions by Financial News.

Crypto Assets and Cryptocurrency
< 1 min read - Published Jan 2022

Read all our legal articles and expert perspectives

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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

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A leading fraud and corporate crime defence firm.

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

Strong, creative, resourceful and willing to go the extra mile.

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