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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.

salome lemasson 18

Salomé Lemasson

Of Counsel Head of EU Business Crime and Regulatory Practice Group

[email protected]
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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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Legal Articles

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
The Bongo family’s assets and BNP Paribas
Salomé Lemasson of Rahman Ravelli assesses the bank’s indictment and its options under French law.

5 min read - Published Jun 2021
The Proposed European Money Laundering Database
Nicola Sharp of Rahman Ravelli details the steps being taken by the European Banking Authority to devise a central record of institutions thought to be money laundering risks.

1 min read - Published May 2021
The EU’s Five-Year Organised Crime Strategy
Syed Rahman of Rahman Ravelli summarises the European Commission’s plans for combating crime from 2021 to 2025

2 min read - Published May 2021