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.
Corporate Investigations
Multi-Agency and Multi-Jurisdictional Investigations
Serious Fraud Office (SFO) Investigations
Bribery & Corruption Defence
Deferred Prosecution Agreements (DPA)
Multilateral Development Bank (MDB) Investigations
Market Manipulation Defence and Investigations
Financial Conduct Authority (FCA) Investigations
Cum-Ex Investigation Defence Experts
HMRC - Tax and VAT Investigations
Competition & Cartels Investigations
Business Crime Defence
Regulated Professionals
Anti-Money Laundering Investigations
Private Prosecutions
Sanctions
Cybercrime
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