Rahman Ravelli
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
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

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

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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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

Latest Articles

The EBA’s Travel Rule Guidance
Niall Hearty of Rahman Ravelli details the European Banking Authority’s guidelines on tackling money laundering and terrorist financing in transfers of funds and crypto assets.
Anti-Money Laundering Investigations
2 min read - Published Jul 2024
Austria faces Climate Change Litigation
Angelika Hellweger of Rahman Ravelli explains the legal action being brought by one man against Austria.
ESG - Environmental Social and Governance
2 min read - Published Jul 2024
Acquittals in Panama Papers-linked case
Niall Hearty of Rahman Ravelli explains how defendants were cleared of money laundering in a prosecution based on evidence from the huge leak of financial records.
Anti-Money Laundering Investigations
2 min read - Published Jul 2024
FEATURED EVENT

The Next Generation of Asset Recovery Practitioners

With: Syedur Rahman, Ruxandra Murariu-Boatca  28th - 30th August 2024

Syed Rahman and Ruxandra Murariu-Boatca are both set to be speakers at FIRE Summer School: The Ultimate Insider’s Guide. The Next Generation of Asset Recovery Practitioners.

VIEW ALL EVENTS

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