Rahman Ravelli
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Rapid Response Team: 0800 559 3500
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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

We strive to provide the strongest, most pro-active defence possible for our clients

Rahman Ravelli has become one of the fastest-growing and most highly-regarded, market-leading legal practices in its field.

Since being founded in 2001, Rahman Ravelli has become one of the fastest-growing and most highly-regarded, market-leading legal practices in its field. We specialise in investigations relating to bribery and corruption, tax, money laundering and fraud allegations, including those that may involve many agencies and jurisdictions. We are also acknowledged experts in civil fraud, commercial litigation, asset tracing and recovery, as well as compliance and internal investigations.

Our workload involves the most high-profile and multinational cases and our specialist teams provide the most robust, pro-active and strategic representation for each and every client. We create a bespoke legal team for every corporate, senior business figure, high net worth individual or organisation that we represent.

Rahman Ravelli’s experience, expertise and dedication to each case ensures that we address each and every issue on behalf of our clients.

When it comes to investigations, we co-ordinate the most complicated cases spanning a variety of countries and prosecuting agencies. Our in-depth knowledge of how enforcement agencies function ensures the best representation; either in criminal or regulatory investigations.

Our pedigree and decision-making ability in the field of litigation ensures we handle each and every aspect of a case to obtain the best result, whether it be a large-scale commercial dispute or an asset recovery matter.

As a conflict-free practice we take instructions from other firms around the world for cases that are high stakes and involve a number of jurisdictions. Our independence means we can challenge organisations and corporations that other legal practices are not in a position to act against.

Rahman Ravelli has helped shape the law on a range of issues by taking cases to the highest courts in the land.  

Our commitment to offering a rapid response means we are available whenever and wherever in the world we are needed to provide expert advice and assistance on any criminal or civil law issue.

Fraud Solicitors London

We strive to provide the strongest, most pro-active defence possible for our clients

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500

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Legal 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

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

< 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.

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...

1 min read - Published Apr 2021