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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.

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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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.

FIRE UK: Welcome Back!

Syed Rahman is to speak at a two-day international conference examining fraud, insolvency, asset recovery and cryptocurrency. The Rahman Ravelli partner has been invited to talk at the Thought Leaders 4 FIRE event, which is being held at the Hilton London Syon Park hotel on September 23 and 24.
23 September 2021

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Under the Spotlight - Spoofing and Market Manipulation

Joshua Ray will host a webinar that examines spoofing and market manipulation from all possible angles.
30th November - 12:30pm GMT

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Dawn Raids - Practical Tips and Advice for Regulatory Advisors

Salomé Lemasson is to host a webinar that will provide advice on how to respond to a dawn raid.
30th November - 12:30pm GMT

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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.

Meet the Team

Meet the Team

Rapid Response Team
Rapid Response Team


They provide a service that other firms cannot match. Just brilliant. Exceptional and gifted... get to the root of a problem quickly

The Chambers UK Guide

A powerhouse and go-to firm for big players in need of representation. Comprehensive. Unbeatable. Exceptionally good.
The Legal 500

Latest Articles

Lafarge, Aldi, Uniqlo: Business and Human Rights Litigation Is Picking Up Throughout Europe
Various European countries are witnessing an emerging trend in complex, cross-border litigation, where allegations of human rights violations are triggering more and more sensitive, mediatic proceedin...
Multi-Agency and Multi-Jurisdictional Investigations
3 min read - Published Sep 2021
Freezing Orders and the Risk of Dissipation
Syedur Rahman of Rahman Ravelli details a case that highlights the criteria that need to be met to obtain a freezing order.
Freezing Orders
3 min read - Published Sep 2021
PayPal brings its crypto service to the UK
Online payments company PayPal is launching its cryptocurrency service in the U.K.
Cryptoassets and Cryptocurrencies
1 min read - Published Aug 2021
The European Union’s Plans for Cryptocurrency Transactions
Syed Rahman of Rahman Ravelli outlines the EU’s proposals to improve transparency in cryptocurrency 
Cryptoassets and Cryptocurrencies
1 min read - Published Aug 2021

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