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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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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

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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

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

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