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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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The Economic Crime Act 2022 Explained
Syed Rahman summarises the main points of the government’s attempt to halt the flow of dirty money to the UK.

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Syedur Rahman of financial  crime specialists Rahman Ravelli details the Financial Conduct Authority’s recent statements regarding cryptoassets

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France finally upgrades its Blocking Statute
Rahman Ravelli’s Salomé Lemasson assesses how France’s revision of the Blocking Statute provides clear, concrete guidance for companies facing information requests from foreign authorities.

4 min read - Published Apr 2022