Discreet, bespoke and robust legal representation for corporates, senior executives and professionals in the UK and worldwide. Regulatory, criminal, corporate and internal investigations. Large-scale commercial disputes involving corporate wrongdoing. Reputational issues, compliance, corporate liability and enforcement. Multi-jurisdictional asset recovery.
Rahman Ravelli's Nicola Sharp discusses the FCA's Annual Report with Commercial Dispute Resolution.
Legal Director Neil Williams quoted in the FT discussing the acquittal of three Sarclad executives
Neil Williams tells The Times the lessons that companies can learn from the deferred prosecution agreement concluded by the Serious Fraud Office and SGL
Discreet, bespoke and robust legal representation for corporates, senior executives and professionals in the UK and worldwide. Regulatory, criminal, corporate and internal investigations. Large-scale commercial disputes involving corporate wrongdoing. Reputational issues, compliance, corporate liability and enforcement. Multi-jurisdictional asset recovery.
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
Business Crime Defence Services
Fraud Defence
Serious Crime
Restraint and Freezing Orders
Civil Fraud
Civil Fraud
Specialist Fraud Panel
Corporate Fraud Solicitors
Fraud Investigations and Private Prosecutions
Covert Surveillance Defence
Confiscation
Commercial Litigation
Tax & VAT Fraud Lawyers & Solicitor Services
Complex Crime
Cash Forfeiture
Compliance
Freezing Orders
SFO Defence Solicitors
Civil Recovery
Investigations
Asset Tracing & Recovery
Investigations, Enforcement, White-Collar and Litigation Lawyers
Financial Conduct Authority (FCA)
Arrested or Investigated?
Business Defence
Civil Recovery
Confiscation and Restraint
Health and Safety
Corporate Investigations
Bribery and Corruption Defence Solicitors
Commercial Services
Property & Mortgage Fraud
Money Laundering
Multi-Agency and Multi-Jurisdictional Investigations
Taking Immediate Steps
Serious Fraud Office (SFO) Investigations
Financial Conduct Authority (FCA) Investigations
International Corruption Defence Lawyers
Global Bribery and Corruption Investigations
Deferred Prosecution Agreements (DPA)
HMRC - Tax and VAT Investigations
Competition & Cartels
Regulated Professionals
Anti-Money Laundering Investigations
Private Prosecutions
Unexplained Wealth Orders (UWO)
Sanctions
Rahman Ravelli's Rapid Response
General Counsel
Confiscation
Restraint Orders
Dawn Raids, Search And Seizure
E-Discovery
Serious and General Crime