Rahman Ravelli
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24hr Rapid Response Team: 0800 559 3500
24hr Rapid Response Team: 0800 559 3500
High-calibre investigation and litigation professionals
“A superb team. Can take on the NCA in all aspects of POCA cases" The Chambers UK Guide
High-calibre investigation and litigation professionals
“A distinguished, knowledgeable and highly proactive team" The Legal 500 2019

/ Our Services

Investigations, Enforcement, White-Collar and Litigation Lawyers

Our expertise and experience has 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 is comprehensive and our commitment to clients is total.

Investigations

Rahman Ravelli has built a formidable reputation for representing clients in complex, cross-border investigations involving allegations of white-collar crime and national and international enforcement agencies. We manage every stage of top-level, multi-agency and multi-jurisdictional investigations and use skill and strategy to secure the best outcome.

Corporate Investigations
Multi-Agency and Multi-Jurisdictional Investigations
Serious Fraud Office (SFO) Investigations
Financial Conduct Authority (FCA) Investigations
Global Bribery and Corruption Investigations
Deferred Prosecution Agreements (DPA)
HMRC - Tax and VAT Investigations
Competition & Cartels Investigations
Business Crime Defence
Regulated Professionals
Anti-Money Laundering Investigations
Private Prosecutions

Litigation

Rahman Ravelli is known around the world for its intelligent and robust representation of clients in large-scale, multinational commercial disputes. Our in-depth knowledge of civil fraud, dispute resolution expertise, national and international asset tracing and recovery skills and ability to challenge and negotiate make us an obvious choice for those seeking to retain or regain their assets.

Civil Fraud
Freezing Orders
Asset Tracing & Recovery
Civil Recovery
Unexplained Wealth Orders (UWO)