Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Rahman Ravelli Solicitors

Rahman Ravelli is recognised as a leading firm in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, commercial litigation and serious crime.

We secure the best outcome for senior business individuals, professionals, corporates and organisations when it comes to regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, reputational issues, corporate liability and multi-jurisdictional enforcement.

Rahman Ravelli ensures all clients have the strongest, most intelligent and robust representation. We obtain the best possible results in the most challenging, demanding and high-profile cases. Our caseload has involved many of this century’s most notable investigations.

Our lawyers are respected national and international authorities on tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption and restraint and confiscation proceedings; including civil recovery. Our solicitors provide discreet, bespoke and expert legal advice.

Rahman Ravelli’s commercial department has a reputation second to none for litigation, civil fraud, dispute resolution, compliance, risk management and internal investigations.

We are ranked the highest in our field in the most respected national and international legal guides. We are a Tier 1 firm in the Legal 500 legal guide, a Band 1 firm in Chambers Legal Guide, have helped shape the law and are recommended by other legal firms, professionals and our clients.

See our REPUTATION section for what national and international legal guides have printed about Rahman Ravelli.

Our most recent ratings include:

  • “The firm has in its staff a huge wealth of experience and talent.”

    The Chambers UK Guide, 2018
  • “A powerhouse... a dynamic firm that provides a stellar service to its clients.”

    The Legal 500, 2017
  • “They provide a service that other firms cannot match.”

    The Chambers UK Guide, 2017
  • “Comprehensive. Unbeatable. Exceptionally good.’”

    The Legal 500, 2016

Latest Articles

BLOCKCHAIN AND FRAUD PREVENTION

*This article originally appeared in Thomson Reuters It has been saluted as a major development in the battle against fraud in financial services. Last week, HSBC Holdings made the proud announcement that it had performed the worl... Read More



FORMULA 1 AND MONEY LAUNDERING ALLEGATIONS

Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of money laundering. Italia...
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DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME

Business crime can often involve a number of companies, individuals and countries. As a result, it can be investigated by ...
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OBTAINING A DPA

The Serious Fraud Office (SFO) has made it clear that it isn’t feeling generous. In a hard-hitting but illuminating spee...
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Latest News

Aziz Rahman discusses Lisa Osofksy's appointment as Director of the SFO in Counter Fraud Magazine.

The appointment of Lisa Osofsky as Director of the UK Serious Fraud Office on 4 June is a bold one, says Aziz Rahman. He w...
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Aziz Rahman discusses tackling fraud in the public sector for Public Finance

Public sector bodies should protect themselves against the potential of highly costly fraud attacks, says Rahman Ravelli'...
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FORMULA 1’S MONEY LAUNDERING ALLEGATIONS: PREVENTING A SIMILAR OCCURRENCE IN YOUR COMPANY

Allegations of money laundering in F1 prompted Rahman Ravelli’s Aziz Rahman to write a piece about how all businesses n...
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Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Our Locations

London Office:

36 Whitefriars Street, London, EC4Y 8BQ.

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Birmingham Office:

3 Brindley Place, Birmingham, West Midlands, B1 2JB.

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Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire, HX1 5BE.

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Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500