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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

Europe

Whatever happens politically, the UK will always trade with Europe. With expertise in dealing with the authorities and regulators across Europe, we advise and represent you to ensure your interests are given the very best protection.

Whatever happens politically, the UK will always trade with Europe. With expertise in dealing with the authorities and regulators across Europe, we advise and represent you to ensure your interests are given the very best protection.

UK and European investigation and enforcement authorities will continue to co-operate to tackle business crime. As a result, companies and individuals may require representation from a legal team skilled in managing investigations that cross borders and involve a number of global investigating agencies. Issues such as bribery and corruption, tax evasion, money laundering and anti-competitive behaviour will continue to be pursued by the likes of the Serious Fraud Office, HM Revenue and Customs, Competition and Markets Authority and National Crime Agency in the UK, as well as their European counterparts. Our specialists are adept conducting at investigations across Europe for clients facing criminal allegations.

At Rahman Ravelli, we are also known across Europe and beyond for our asset tracing and recovery expertise and our achievements when it comes to high-stakes commercial litigation. Such skills can be vital to those looking to ensure a satisfactory conclusion to a corporate dispute.

Wherever in Europe your issues require attention – and whatever the nature of those issues - Rahman Ravelli is on hand to manage them.

salome lemasson 18

Salomé Lemasson

Of Counsel Head of EU Business Crime and Regulatory Practice Group

salome.lemasson@rahmanravelli.co.uk
+44 (0)208 106 7438 vCard

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Salomé works on Europe’s most challenging and significant white-collar and complex crime cross-border cases. She leads Rahman Ravelli’s EU Business Crime and Regulatory Practice Group, representing and advising companies and individuals in high-stakes investigations.

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A leading fraud and corporate crime defence firm, expert in the defence of large-scale bribery claims.
The Times, Best Law Firms 2021

Legal Articles

Lafarge, Aldi, Uniqlo: Business and Human Rights Litigation Is Picking Up Throughout Europe
Various European countries are witnessing an emerging trend in complex, cross-border litigation, where allegations of human rights violations are triggering more and more sensitive, mediatic proceedin...

3 min read - Published Sep 2021
SPACs, The FCA's New Rules and The Banks
It came as little surprise that the Financial Conduct Authority (FCA - the regulator within the UK's financial services sector) was prepared to change its regime to help the UK attract some of the bil...

5 min read - Published Aug 2021
Cannabis: France cannot restrict the import and sale of CBD products legally produced in the EU
Salomé Lemasson of Rahman Ravelli details a French Supreme Court decision that means France cannot restrict the import and sale of cannabidiol (CBD) products legally produced in the EU.

2 min read - Published Jul 2021
European Banking Authority AML/CFT Guidelines
Nicola Sharp of Rahman Ravelli summarises the EBA’s consultation on its efforts to tackle money laundering and terrorism financing

1 min read - Published Jun 2021