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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.

ACAMS Virtual Europe

The Long Arm of the Law: Why Aren’t More People Prosecuted for Financial Crime?
18 May 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

Absolutely outstanding. They have great client care skills, they know the law and their work rate is extraordinary.

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

Control of Documents and Disclosure Obligations
Syedur Rahman of Rahman Ravelli details a case that examined what can be considered to be in a party’s control in relation to the disclosure exercise
Commercial Litigation
2 min read - Published Apr 2021
The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
Syed Rahman of Rahman Ravelli details the changes regarding High-Risk Third Countries
Anti-Money Laundering Investigations
< 1 min read - Published Apr 2021
The Use of Norwich Pharmacal Orders in Tackling Art Fraud and Theft
Nicola Sharp of Rahman Ravelli outlines a case that illustrates the circumstances when an NPO can be granted.
Civil Fraud: Bringing or Defending a Claim
3 min read - Published Apr 2021
No new FCA cryptocurrency fraud investigations in over a year is “alarming’’ according to one crypto specialist
A request made by business crime solicitors Rahman Ravelli under the Freedom of Information Act 2000 has led to the Financial Conduct Authority (FCA) disclosing that it had no active investigations in...
Cryptoassets and Cryptocurrencies
1 min read - Published Apr 2021

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