Legal Director discusses the end of LIBOR and the need to find a replacement with Business Leader
Legal Director Syedur Rahman outlines what he believes are the reasons behind the $4 billion-a-year cryptocurrency crime problem
Legal Director Neil Williams was asked by Thomson Reuters to share his thoughts on the current Cum-Ex situation
Legal Director Neil Williams tells Law 360 of the importance of keeping courts functioning safely in the face of the coronavirus
Senior Partner Aziz Rahman comments in the media on three Barclays executives being cleared of fraud charges
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
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
Cum-Ex Trading Schemes Explained & FAQs
Corporate Investigations
Bribery and Corruption Defence Solicitors
Money Laundering
Multi-Agency and Multi-Jurisdictional Investigations
Serious Fraud Office (SFO) Investigations
Financial Conduct Authority (FCA) Investigations Solicitors
International Corruption Defence Lawyers
Bribery & Corruption Defence Lawyers
Unexplained Wealth Orders Explanation & FAQs
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
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
Arrested or Investigated?
Commercial Litigation
Commercial Services
