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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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Salomé Lemasson confirmed as a speaker during next International Bar Association (IBA) conference in Paris on June 14-15

14 June 2022

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Crypto in Disputes conference

Syed Rahman to speak about NFT’s at the Crypto in Disputes conference
29 June 2022

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OffshoreAlert Miami Conference - Intelligence, Investigations and Recovery

Syed Rahman to speak on cryptocurrency at international asset recovery conference
24 April 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

The Economic Crime Act 2022 Explained
Syed Rahman summarises the main points of the government’s attempt to halt the flow of dirty money to the UK.
Cross Border Investigations, Anti-Money Laundering Investigations, Unexplained Wealth Orders (UWO), Sanctions and Export Controls
3 min read - Published May 2022
The sale of NFTs linked to a Russian metaverse casino has sparked official concern in the US – and highlighted the risks associated with such assets
Regulators in five US states have issued emergency orders to force a metaverse casino with alleged Russian links to immediately halt the sale of its non-fungible tokens (NFTs).
Crypto Assets and Cryptocurrency
1 min read - Published May 2022
The FCA warns about cryptoasset risks
Syedur Rahman of financial  crime specialists Rahman Ravelli details the Financial Conduct Authority’s recent statements regarding cryptoassets
Crypto Assets and Cryptocurrency
2 min read - Published May 2022

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