Investigations 〉
Complex Litigation 〉
Regulatory & Compliance 〉
Reputation & Crisis Management〉
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.
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.
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.
Companies and individuals have to comply with a wide range of legal and regulatory obligations – and authorities are increasingly determined to investigate, identify and penalise any alleged failure to do so. Rahman Ravelli’s lawyers are worldwide experts in representing those facing such investigations. They also offer unrivalled advice on how you can meet all compliance obligations.
Any investigation conducted by the authorities requires the strongest, most intelligent response immediately. This is necessary in order to protect an individual’s or a company’s legal position. But also, in some cases, it is needed to safeguard their privacy or reputation. We have an enviable track record when it comes to discreet yet forceful and strategic representation of clients.