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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Latest News

Dr. Angelika Hellweger co-authors article in the Journal of Human Trafficking, Enslavement and Conflict-Related Sexual Violence

04 Aug 2022
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Syed Rahman expects German Cum-Ex investigators to seek the help of UK agencies

Law360
04 Aug 2022
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Aziz Rahman explains the measures in the sanctions Red Alert issued by the NECC and OFSI

Thomson Reuters
03 Aug 2022
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Niall Hearty assesses the ongoing damage caused by fraud involving the government’s coronavirus schemes

Lawyer Monthly
03 Aug 2022
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Nicola Sharp outlines why unexplained wealth orders may have a better future

FT Adviser
02 Aug 2022
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Dr. Angelika Hellweger hired by Rahman Ravelli as part of its international expansion

01 Aug 2022
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Rahman Ravelli highlighted by Spear’s as being one of the elite legal firms for high net worth individuals

Spears
01 Aug 2022
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Rahman Ravelli appoints SFO prosecutor Zulfi Meerza as senior associate solicitor

01 Aug 2022
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Latest News

Dr. Angelika Hellweger co-authors article in the Journal of Human Trafficking, Enslavement and Conflict-Related Sexual Violence
04 Aug 2022

Read Article

Syed Rahman expects German Cum-Ex investigators to seek the help of UK agencies
Law360
04 Aug 2022

Read Article

Aziz Rahman explains the measures in the sanctions Red Alert issued by the NECC and OFSI
Thomson Reuters
03 Aug 2022

Read Article

Niall Hearty assesses the ongoing damage caused by fraud involving the government’s coronavirus schemes
Lawyer Monthly
03 Aug 2022

Read Article

Nicola Sharp outlines why unexplained wealth orders may have a better future
FT Adviser
02 Aug 2022

Read Article

Dr. Angelika Hellweger hired by Rahman Ravelli as part of its international expansion
01 Aug 2022

Read Article

Rahman Ravelli highlighted by Spear’s as being one of the elite legal firms for high net worth individuals
Spears
01 Aug 2022

Read Article

Rahman Ravelli appoints SFO prosecutor Zulfi Meerza as senior associate solicitor
01 Aug 2022

Read Article

Aziz Rahman considers the grim assessment of the SFO contained in two reports into collapsed cases
Fraud Intelligence
29 Jul 2022

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Aziz Rahman asked by The Times for his thoughts about the SFO’s future
The Times
29 Jul 2022

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Read all our media coverage, legal industry news and press releases

Events View All Events

Aziz Rahman to speak at New York State Bar Association conference

21 June 2022

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Syed Rahman to speak about NFT’s at the Crypto in Disputes conference

29 June 2022

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Syed Rahman to speak on enforcement in cryptocurrency disputes

11 July 2022

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Global Markets Expertise Market Manipulation Defence and Investigations

Spoofing and other forms of market manipulation remain a top priority for law enforcement agencies worldwide. Because the line separating legal from illegal trading is often unclear, successfully avoiding or defending against regulatory action requires a deep understanding of market mechanics, trading strategies, and the legal framework that governs them.

Asset Recovery Specialists The Crypto Tracker

In the rapidly-evolving world of cryptocurrency, issues arise and developments occur that need to be analysed. Rahman Ravelli’s specialists in this field created the Crypto Tracker to explain and provide information on all the important aspects of cryptocurrency as they happen. It is an easy-to-use resource for anyone who uses or has an interest in cryptocurrency.

European Reach Cum-Ex Investigations

With Cum-Ex investigations in a number of countries gathering momentum, an increasing number of individuals and financial institutions are likely to come under scrutiny. Their response to this will be vitally important.

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Global Markets Expertise Market Manipulation Defence and Investigations

Market Manipulation Services

Asset Recovery Specialists The Crypto Tracker

View the Crypto Tracker

Reputation

Absolutely outstanding. They have great client care skills, they know the law and their work rate is extraordinary.

The Chambers UK Guide

Really stands out as the most competent and professional in the field by a country mile.

The Legal 500

Strong, creative, resourceful and willing to go the extra mile.

The Legal 500

Latest Articles

US sanctions target Russian global influence and election interference
Syed Rahman of Rahman Ravelli summarises the latest round of sanctions imposed on Russia by the US.

Sanctions and Export Controls
1 min read - Published Aug 2022

Proposed legal reform regarding digital assets
The recognition and protection of digital assets could be subject to reform. The Law Commission of England and Wales has proposed a number of changes and has asked legal experts, technologists and dig...

Crypto Assets and Cryptocurrency
2 min read - Published Aug 2022

SEC charges 11 people in $300M crypto pyramid Ponzi scheme
The Securities and Exchange Commission (SEC) has charged 11 people in an alleged $300 million cryptocurrency pyramid scheme for violating the registration and anti-fraud provisions of the US federal s...

Crypto Assets and Cryptocurrency
2 min read - Published Aug 2022

The FCA’s Fining of The TJM Partnership
Niall Hearty of Rahman Ravelli details the approach taken by the Financial Conduct Authority in imposing its largest fine so far relating to Cum-Ex.

Financial Conduct Authority (FCA) Investigations, Anti-Money Laundering Investigations
3 min read - Published Jul 2022

Read all our legal articles and expert perspectives

Dynamic. Creative. International.

Dynamic. Creative. International.

Rahman Ravelli Investigations, Enforcement, White-Collar and Litigation Lawyers

Investigations Defence Services

Litigation Services

Latest News

Latest News

Events View All Events

Aziz Rahman to speak at New York State Bar Association conference

Syed Rahman to speak about NFT’s at the Crypto in Disputes conference

Syed Rahman to speak on enforcement in cryptocurrency disputes

European Reach Cum-Ex Investigations

International Expertise Multilateral Development Bank (MDB) Investigations

Global Markets Expertise Market Manipulation Defence and Investigations

Asset Recovery Specialists The Crypto Tracker

European Reach Cum-Ex Investigations

International Expertise Multilateral Development Bank (MDB) Investigations

Global Markets Expertise Market Manipulation Defence and Investigations

Asset Recovery Specialists The Crypto Tracker

International ExpertiseMeet the Team

Meet the Team

Reputation

Absolutely outstanding. They have great client care skills, they know the law and their work rate is extraordinary.

Really stands out as the most competent and professional in the field by a country mile.

Strong, creative, resourceful and willing to go the extra mile.

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