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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

An impressive team with real depth. A one-stop shop...vast experience.

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

European Banking Authority AML/CFT Guidelines
Nicola Sharp of Rahman Ravelli summarises the EBA’s consultation on its efforts to tackle money laundering and terrorism financing
Anti-Money Laundering Investigations
1 min read - Published Jun 2021
The Bongo family’s assets and BNP Paribas
Salomé Lemasson of Rahman Ravelli assesses the bank’s indictment and its options under French law.
Anti-Money Laundering Investigations
5 min read - Published Jun 2021
Explainer: Is China’s latest ban on cryptocurrency FUD?
Fear, uncertainty and doubt (FUD) peaked in May when Bitcoin’s value plummeted to c.$30,000. This FUD was exacerbated by headlines that China’s regulators - including the National Internet Finance Ass...
Cryptoassets and Cryptocurrencies
3 min read - Published Jun 2021
Double jeopardy and Interpol red notices
Niall Hearty of Rahman Ravelli details a case where the double jeopardy rule was seen to override an Interpol red notice
Extradition & INTERPOL Red Notices
2 min read - Published Jun 2021

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