Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

About Us

Rahman Ravelli was founded in 2001. It has become one of the fastest-growing and most highly- regarded legal practices specialising in the defence of serious fraud, regulatory matters, complex crime and commercial litigation.

The firm’s national and international caseload continues to grow year on year. It handles the most complex and high-profile cases, which often involve a number of countries.

Serious Business Crime, Financial Regulation and Complex Crime

Whether the case is national, international or involves one or more prosecuting agencies, we strive to provide the strongest, most pro-active defence possible for our clients. We create a bespoke legal team for each client and tailor a defence strategy for each case that addresses every single issue raised by the authorities.

Our hard work, experience and expertise have seen our reputation rise, thanks in part to a large number of high-profile successes. We have achieved notable victories for clients in some of the UK’s major fraud trials and our track record of success has helped us gain prominence in worldwide legal circles; where we have become noted for our international co-ordination of defence cases in prosecutions spanning a variety of countries and prosecuting agencies.

Rahman Ravelli has also helped shape the law. We have taken cases to the Supreme Court and have even sought leave to appeal to the European Court in a bid to resolve issues on behalf of our clients. Rahman Ravelli took the case of R V H and C to the House of Lords - the landmark case that refined the law in relation to the prosecution’s duty to disclose evidence.

Our reputation has led to us being sought out to handle all manner of massively important matters for clients; from legal compliance for major PLC’s through to representation of those implicated in high profile investigations relating to the latest business crime legislation. Our recent caseload includes defending Bribery Act allegations, helping clients seek and negotiate deferred prosecution agreements and some of the most significant fraud trials.

We know that the modern criminal case is not merely decided on eye witness testimony. Issues such as admissibility of evidence, prosecution’s disclosure of evidence and in-depth knowledge of how prosecuting agencies function can all be crucial factors in mounting the very best defence.

That is why all our criminal lawyers know the very latest legal developments and have experience in defending the most complex and serious cases. Our reputation means that we can instruct the most able Counsel to conduct trials. We only ever appoint Counsel, Queen's Counsel and experts who have passed our vigorous vetting procedures.

Rahman Ravelli routinely deals with large, high profile cases and is experienced in dealing with criminal matters all the way to the highest national and international courts.

Commercial services

Our expanding commercial litigation department has become the first stop for many individuals and businesses looking for expertise when it comes to civil fraud, fraud, regulatory, privileged or commercial investigations, dispute resolution, forensic services, anti-bribery or money laundering procedures, compliance, risk management or representation at official inquiries and hearings.

Reputation

As our Reputation section shows, Rahman Ravelli lawyers are regarded as experts in their fields, gaining enviable entries in the most prestigious legal guides.

Our dedication, our expertise and the track record of success that has resulted are recognised by all parts of the legal world.

We are available 365 days a year, 24 hours a day to provide expert advice and assistance to our clients, wherever they are and whatever issues they are facing.

Latest Articles

BRIBERY AND THE RISK IT POSES TO TECHNOLOGY COMPANIES

Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery. The US Justice Department and the Securities and Exchange Commission (SEC) are reported to be examining the c... Read More



Aziz Rahman gives his thoughts on this year’s Cambridge International Symposium on Economic Crime speeches in interview with LexisNexis

Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from...
Read More


UK Authorities turn to British expatriates in Dubai on the hunt for financial wrongdoing

References are now being made to Dubai being the modern-day Costa Del Crime. Individuals believed to have perpetrated tax ...
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Preventing money laundering in the gambling industry

Online gambling provider 32Red has had to pay more than £2 million after failing to tackle the problem of money launderin...
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Latest News

Bribery allegations in more than one jurisdiction: the importance of ensuring a joined-up defence approach | Lexology

Telecoms giant Ericsson is set to reach an agreement with the authorities in the US over bribery allegations in a number o...
Read More


SFO charges failed — but Barclays did not get off lightly

The High Court denying the Serious Fraud Office’s application to have charges reinstated against Barclays comes just mon...
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Beneficial ownership and unexplained wealth orders

The UK government’s drive for greater transparency regarding the beneficial ownership of companies appears to have had, ...
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