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Financial Conduct Authority (FCA)

As the regulator of the financial sector, the Financial Conduct Authority investigates companies and individuals. Those investigated must take the right steps to protect their assets and reputation.

Financial Conduct Authority (FCA)

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The Chambers Legal Guide ranks Rahman Ravelli as an elite firm for financial crime, sanctions and asset recovery cases

Chambers and Partners UK Legal Guide 2024 has again given Rahman Ravelli its highest ranking and praised its international expertise, particularly in financial crime, sanctions and worldwide asset recovery cases.

Photo of Azizur RahmanPhoto of Syedur RahmanPhoto of Nicola Sharp

By Azizur Rahman, Syedur Rahman, Nicola Sharp  23 October 2023