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

Commercial Services

Rahman Ravelli has extensive experience drawn from the biggest fraud and white-collar crime cases. With a proven track record of success the practice has continued to expand to provide high-quality legal advice in areas which leverage this specialism.

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Overview

Rahman Ravelli has extensive experience drawn from the biggest fraud and white-collar crime cases. With a proven track record of success the practice has continued to expand to provide high-quality legal advice in areas which leverage this specialism.

A natural partner in this area is Commercial Litigation. Be it a claim arising from a fraud investigation, a standalone case requiring asset tracing and recovery or the peace of mind of a compliance check on the risk of a fraud impacting your business our Commercial Litigation department is equipped to help you realise your goals. Our legal skills in the world of fraud transfer easily from criminal to civil cases, meaning you gain the shrewdest representation available and the very best outcome possible.

Covering all aspects of Civil Fraud and Commercial Litigation as well as focussing on Investigatory and Compliance work for corporate clients, Rahman Ravelli’s Commercial Litigation department offers a bespoke service providing its clients with quality representation. With the assistance of leading barristers and forensic professionals Rahman Ravelli can quickly assemble a professional team of advisers to assist and advise you in this most difficult of situations.

Specifically our Commercial Services team offer advice on a wide range of contentious commercial issues, including:

  • Civil Fraud;
  • Commercial Litigation;
  • Compliance;
  • Investigations; and
  • Business Defence;

Each of the above sections is set out in more detail on their own pages; however all of our Commercial Dispute services are undertaken with Rahman Ravelli’s characteristically tenacious protection of our client’s position, combined with practical and strategic advice designed to achieve the best possible outcome.

Trusted Advisers

We have also fulfilled supervisory “trusted adviser” roles in relation to a variety of commercial and strategic issues for both corporates and high net worth individuals.

Rahman Ravelli has been trusted by its client’s to provide both high level practical advice and/or undertake a supervisory role in relation to case strategy. Rahman Ravelli has also provided a sounding board to high net worth individuals and corporates alike concerning major decisions in their businesses and is regarded as a safe pair of hands with which to discuss such matters.

Examples of such work include:

  • Consideration of an international investment structures and a client’s practical options regarding the same;
  • Providing an overview of litigation strategy regarding focus actions groups/group litigation issues; and
  • Consideration of the cross over areas between concurrent Civil and Criminal proceedings and the pitfalls to be aware of.

To discus a potential Commercial Litigation case in confidence please contact our Commercial Litigation team

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Legal Articles

The Challenges of Bringing a Claim for Deceit
Syedur Rahman of Rahman Ravelli examines this month’s judgment in the case of Nitron Group BV v Nitron Group BV & Ors [2020], which centred on the tort of deceit and negligence in contract negotiation...

4 min read - Published May 2020
MONEY LAUNDERING AND THE GAMBLING INDUSTRY
Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding money laundering.

4 min read - Published Mar 2018
HOW TO PREVENT WORKPLACE FRAUD
Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years.

4 min read - Published Mar 2018