Request a Callback
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 leverage this specialism.
A natural partner in this area is Commercial Litigation. Be it a claim arising from a fraud investigation, a standalone case requiring asset tracing and recovery or the peace of mind of a compliance check on the risk of a fraud impacting your business our Commercial Litigation department is equipped to help you realise your goals. Our legal skills in the world of fraud transfer easily from criminal to civil cases, meaning you gain the shrewdest representation available and the very best outcome possible.
Covering all aspects of Civil Fraud and Commercial Litigation as well as focussing on Investigatory and Compliance work for corporate clients, Rahman Ravelli’s Commercial Litigation department offers a bespoke service providing its clients with quality representation. With the assistance of leading barristers and forensic professionals Rahman Ravelli can quickly assemble a professional team of advisers to assist and advise you in this most difficult of situations.
Specifically our Commercial Services team offer advice on a wide range of contentious commercial issues, including:
Each of the above sections is set out in more detail on their own pages; however all of our Commercial Dispute services are undertaken with Rahman Ravelli’s characteristically tenacious protection of our client’s position, combined with practical and strategic advice designed to achieve the best possible outcome.
We have also fulfilled supervisory “trusted adviser” roles in relation to a variety of commercial and strategic issues for both corporates and high net worth individuals.
Rahman Ravelli has been trusted by its client’s to provide both high level practical advice and/or undertake a supervisory role in relation to case strategy. Rahman Ravelli has also provided a sounding board to high net worth individuals and corporates alike concerning major decisions in their businesses and is regarded as a safe pair of hands with which to discuss such matters.
Examples of such work include:
To discus a potential Commercial Litigation case in confidence please contact our Commercial Litigation team
Fax: +44 (0)1422 430 526 DX16001 HX1
At first glance, the worlds of modelling and furniture making would appear to have little in common.
Yet they are linked b... Read More 5 months ago
The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who br... Read More 6 months ago
Regulations have been laid before parliament to extend criminal law to help improve smaller businesses’ cash flow by put... Read More 7 months ago
SME’s are not reporting more than £260m of fraud each year because they believe it is not worth the trouble.
Research ... Read More 11 months ago
Five banks being fined £3.6 billion in the US for manipulating forex is a stark reminder of the legal risks involved in c... Read More 2 years ago
The forex scandal has prompted calls for change. It should also be seen as a call for compliance.
It’s taken a while an... Read More 2 years ago
Aziz Rahman of Rahman Ravelli explains why an insolvency practice has to know exactly when its staff or its clients could ... Read More 3 years ago