Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Rahman Ravelli Solicitors

Rahman Ravelli is recognised as a leading firm in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, commercial litigation and serious crime.

We secure the best outcome for senior business individuals, professionals, corporates and organisations when it comes to regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, reputational issues, corporate liability and multi-jurisdictional enforcement.

Rahman Ravelli ensures all clients have the strongest, most intelligent and robust representation. We obtain the best possible results in the most challenging, demanding and high-profile cases. Our caseload has involved many of this century’s most notable investigations.

Our lawyers are respected national and international authorities on tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption and restraint and confiscation proceedings; including civil recovery. Our solicitors provide discreet, bespoke and expert legal advice.

Rahman Ravelli’s commercial department has a reputation second to none for litigation, civil fraud, dispute resolution, compliance, risk management and internal investigations.

We are ranked the highest in our field in the most respected national and international legal guides. We are a Tier 1 firm in the Legal 500 legal guide, a Band 1 firm in Chambers Legal Guide, have helped shape the law and are recommended by other legal firms, professionals and our clients.

See our REPUTATION section for what national and international legal guides have printed about Rahman Ravelli.

Our most recent ratings include:

  • “The firm has in its staff a huge wealth of experience and talent.”

    The Chambers UK Guide, 2018
  • “A powerhouse... a dynamic firm that provides a stellar service to its clients.”

    The Legal 500, 2017
  • “They provide a service that other firms cannot match.”

    The Chambers UK Guide, 2017
  • “Comprehensive. Unbeatable. Exceptionally good.’”

    The Legal 500, 2016

Latest Articles

DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME

Business crime can often involve a number of companies, individuals and countries. As a result, it can be investigated by a large number of agencies, here and abroad. This article focuses on the Serious Fraud Office (SFO), Financi... Read More



OBTAINING A DPA

The Serious Fraud Office (SFO) has made it clear that it isn’t feeling generous. In a hard-hitting but illuminating spee...
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FAILING TO PREVENT BRIBERY

A modestly-sized company has become the first to be convicted in the UK for failure to prevent bribery. But the case itsel...
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MONEY LAUNDERING AND THE GAMBLING INDUSTRY

Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding ...
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Latest News

NCA INVESTIGATING HBOS FRAUD SCANDAL AGAIN

The National Crime Agency is re-examining fraud allegations at HBOS that have already led to the jailing of six people. Th...
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FIFA BANS SENIOR OFFICIAL FOR BRIBERY

FIFA's ethics committee has banned senior Brazilian soccer official Marco Polo del Nero for life for bribery and corruptio...
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INCREASING NUMBERS OF EXECUTIVES BELIEVE THERE IS CORRUPTION IN BUSINESS

More than a third of UK executives believe bribery and corruption exists in business. Research shows that 34% of executive...
Read More


Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Our Locations

London Office:

36 Whitefriars Street, London, EC4Y 8BQ.

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Birmingham Office:

3 Brindley Place, Birmingham, West Midlands, B1 2JB.

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Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire, HX1 5BE.

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Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500