Legal Director Neil Williams comments in Thomson Reuters Regulatory Intelligence article which looks closely at the FCA’s Libor transition requirements
Legal Director Syed Rahman discusses a recent Transparency International report on money laundering in the UK with Risk Extra
Legal Director Syed Rahman discusses recent comments on bribery from the chair of the US Securities and Exchange Commission with The FCPA Blog
Legal Director Neil Williams discusses the SME Alliance with The Times
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 Law 360
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
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