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Dynamic. Creative. International

Leaders at the cutting edge of cross-border investigations, financial crime, asset tracing, civil fraud and complex commercial litigation.

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.

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Meet the Team

Rapid Response Team
Rapid Response Team

Latest Articles

When does a breach of contract constitute fraud?
When does a breach of contract constitute fraud? In strict legal terms, the answer is ‘never’. We explain why below.
Civil Fraud Lawyers: Bringing or Defending a Claim
3 min read - Published Nov 2023
Proprietary Injunctions: When is there a “serious issue to be tried”?
A proprietary injunction is one of the central tools at the Court’s disposal to ensure that trust property is put into the right hands.[1] Under section 37(1) Senior Courts Act 1981 the Court may gran...
Asset Tracing and Asset Recovery
3 min read - Published Nov 2023
Revised guidelines: LCIA releases its new Schedule of Costs, Guidance Note and terms and conditions
The LCIA has announced a new Schedule of Costs, which applies to arbitrations registered on or after 1 December 2023. To accompany the changes, the LCIA has updated its Guidance Note and terms and con...
International Arbitration
2 min read - Published Nov 2023
FEATURED EVENT

Angelika Hellweger to Speak at IBA Asset Recovery Conference in Vienna

With: Dr. Angelika Hellweger  8th Dec 2023

Angelika will be giving a speech entitled “Monetising awards and judgments against sanctioned states and entities” at the conference on December 8th.

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