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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

Sophisticated, bespoke & robust representation for corporates & individuals.

Internationally-acknowledged leaders in regulatory enforcement, white-collar crime, civil fraud, large-scale investigations and commercial disputes involving corporate wrongdoing, and multi-jurisdictional asset tracing and recovery.

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.

International Trends in Crypto Investing

Rahman Ravelli’s Syed Rahman is to be one of the key speakers at an international cryptocurrency online event.
9 June 2021

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Challenges facing the Serious Fraud Office

The panel will analyse a range of significant issues currently facing the SFO and, in some cases, its European counterparts.
6 May 2021

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Cryptocurrency fraud: Investigating, managing risk and recovering assets

Each and every aspect of cryptocurrency fraud was scrutinised at an international webinar hosted by Rahman Ravelli.
28 January 2021

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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

Reputation

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

The FRC’s new requirements of auditors
Syed Rahman of Rahman Ravelli outlines the Financial Reporting Council’s new management standards for auditing firms.
Regulated Professionals
2 min read - Published Jul 2021
The FATF and Proliferation Financing Risk
Niall Hearty of Rahman Ravelli outlines the Financial Action Task Force’s proliferation financing guidance
Sanctions / Export Control
3 min read - Published Jul 2021
Forum Non Conveniens
Nicola Sharp of Rahman Ravelli details the issues relating to serving out of the jurisdiction that arose in a recent case.
Commercial Litigation
3 min read - Published Jul 2021
Russia looks to legislation to help it tackle cryptocurrency-related crime
Russia has announced that it will introduce legislation to give law enforcement agencies the power to confiscate cryptocurrency that has been obtained illegally.
Cryptoassets and Cryptocurrencies
< 1 min read - Published Jul 2021

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