Why instruct Rahman Ravelli? We are good at what we do and we have a reputation as serious fraud solicitors and for pro-active defending. Serious fraud is one of Rahman Ravelli’s major areas of expertise. Our robust, pro-active ... Read More

Rahman Ravelli’s Corporate Fraud Department was created especially to represent corporations and their individuals in the most effective and efficient way possible. It uses expertise from across Rahman Ravelli’s award-winning ... Read More

Complex crime can involve serious crime allegations such as those found in multi-handed homicide cases, multi-agency or cross-border drug trafficking investigations or evasion of duty prosecutions. As the name suggests, the cases ... Read More

Criminal proceedings in the civil courts Proceeds of Crime Act 2002 In 2003, an agency called the Assets Recovery Agency was created under POCA. Its stated purpose was to strip the profit out of crime. If, for some reason, an in... Read More

Advice If you face arrest it is important to remember the following; Do not make any comment following your arrest Request a solicitor immediately. This is your right. Provide our details and the police will contact us using our ... Read More

The Proceeds of Crime Act 2002 (POCA) has been described as draconian due to the powers it gives the authorities regarding restraint and freezing orders, confiscation and cash forfeiture. In all three areas, legal expertise is req... Read More

Rahman Ravelli have extensive experience drawn from the biggest fraud and white collar crime cases. With a proven track record of success the practice has continued to expand to provide high quality legal advice in areas which lev... Read More