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24hr Rapid Response: 0800 559 3500
24hr Rapid Response: 0800 559 3500
High-calibre investigation and litigation professionals
“A huge wealth of experience and talent" The Chambers UK Guide
High-calibre investigation and litigation professionals
“A powerhouse and go-to firm for big players in need of representation" The Legal 500

/ Our Services

Investigations, Enforcement, White-Collar and Litigation Lawyers

Our expertise and experience have 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 are 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
Bribery & Corruption Defence
Deferred Prosecution Agreements (DPA)
HMRC - Tax and VAT Investigations
Competition & Cartels Investigations
Business Crime Defence
Regulated Professionals
Anti-Money Laundering Investigations
Private Prosecutions
Sanctions
Cybercrime
Cum-Ex Investigation Defence Experts
Multilateral Development Bank (MDB) Investigations

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)
Cryptoassets and Cryptocurrencies
Commercial Litigation