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

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.

Joshua L Ray

Joshua L. Ray

Partner

joshua.ray@rahmanravelli.co.uk
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Joshua Ray represents individuals and corporates in complex investigations, prosecutions and regulatory actions regarding market manipulation and multijurisdictional matters involving fraud, bribery and money laundering.

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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

The EBA’s Guidance on Money Laundering Risk
Nicola Sharp of Rahman Ravelli outlines the latest guidelines from the European Banking Authority regarding money laundering and terrorist financing.

2 min read - Published Mar 2021
The EU Market Abuse Directive and the right to silence
Nicola Sharp of Rahman Ravelli considers a ruling that affects an individual’s ability to avoid self-incrimination

2 min read - Published Feb 2021
6AMLD: The need for clarity
Nicola Sharp of Rahman Ravelli highlights some questions that need answers regarding the Sixth Anti-Money Laundering Directive

2 min read - Published Dec 2020
Spoofing and Market Manipulation - 2020 Year in Review
Among the many changes in 2020, at least one thing remained constant: US law enforcement's focus on "spoofing" and similar variations of market manipulation. The CFTC, SEC, and DOJ all notched importa...

36 min read - Published Dec 2020