Rahman Ravelli
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

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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.

A powerhouse and go-to firm for big players in need of representation. Comprehensive. Unbeatable. Exceptionally good.
The Legal 500

Legal Articles

The Met, Money Laundering and Meeting the Cryptocurrency Challenge
For a police force that has been largely lagging behind its counterparts around the world, the Metropolitan Police appears to have started to turn the tide in its efforts to tackle cryptocurrency-rela...

2 min read - Published Jul 2021
Amazon, Bitcoin and cryptocurrency’s move to the mainstream
The rising popularity of Bitcoin is reflected in the fact that many businesses now accept it as a viable payment method. And while it is unlikely that it will soon be accepted by all  shops, there are...

2 min read - Published Jul 2021
The FCA’s Listing Rules changes for SPACs
Syed Rahman of Rahman Ravelli details the Financial Conduct Authority’s just-published final rules and changes to its Listing Rules for certain special purpose acquisition companies.

2 min read - Published Jul 2021
Barclays has told its customers they cannot make credit or debit payments to the cryptocurrency exchange Binance
Syed Rahman of financial crime specialists Rahman Ravelli assesses why Barclays is not the only lender to have such concerns. 

1 min read - Published Jul 2021