Legal Director Neil Williams comments in the media on the SFO concluding its investigation into LIBOR manipulation
Legal Director Neil Williams discusses Lisa Osofsky emphasising the use of covert surveillance with Fraud Intelligence
Legal Director Nicola Sharp discusses the 5th Money Laundering Directive with The Times
Rahman Ravelli Once Again Classed As Elite Business Crime Lawyers By Chambers
Rahman Ravelli Named Leader In The Field By The Legal 500
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
Civil Fraud
Specialist Fraud Panel
Corporate Fraud Solicitors
Fraud Investigations and Private Prosecutions
Commercial Litigation
Tax & VAT Fraud Lawyers & Solicitor Services
Compliance
Freezing Orders
SFO Defence Solicitors
Investigations
Asset Tracing & Recovery
Investigations, Enforcement, White-Collar and Litigation Lawyers
Financial Conduct Authority (FCA)
Business Defence
Civil Recovery
Corporate Investigations
Bribery and Corruption Defence Solicitors
Commercial Services
Money Laundering
Multi-Agency and Multi-Jurisdictional Investigations
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
Property & Mortgage Fraud
Unexplained Wealth Orders (UWO)
Sanctions Solicitors
24 Hour Rapid Response Fraud Solicitors
Cyber Crime, Blockchain and Crypto Assets
General Counsel
Confiscation Solicitors
Restraint Orders
Dawn Raids, Search And Seizure
E-Discovery
Serious, General and Complex Crime
Covert Surveillance Defence
Cybercrime
Cryptocurrency
Taking Immediate Steps
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