Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Commercial Services

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.

Trusted Advisers

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:

  • Consideration of an international investment structures and a client’s practical options regarding the same;
  • Providing an overview of litigation strategy regarding focus actions groups/group litigation issues; and
  • Consideration of the cross over areas between concurrent Civil and Criminal proceedings and the pitfalls to be aware of.

To discus a potential Commercial Litigation case in confidence please contact our Commercial Litigation team

Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Our Locations

London Office:

36 Whitefriars Street, London, EC4Y 8BQ.

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Birmingham Office:

3 Brindley Place, Birmingham, West Midlands, B1 2JB.

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Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire, HX1 5BE.

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Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Commercial Services Articles and News

FAILING TO PREVENT BRIBERY

A modestly-sized company has become the first to be convicted in the UK for failure to prevent bribery. But the case itsel... Read More


MONEY LAUNDERING AND THE GAMBLING INDUSTRY

Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding ... Read More


HOW TO PREVENT WORKPLACE FRAUD

Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the pas... Read More


POLITICALLY EXPOSED PERSONS AND THE LEGAL RESTRICTIONS THEY FACE

The uproar in Greece surrounding the alleged corruption involving a pharmaceutical company and a number of senior politici... Read More


CORPORATE LIABILITY AND THE INDIVIDUAL

Last year was a costly one for two of the biggest names in British business. Rolls-Royce and Tesco. In January 2017, Rolls... Read More


COLLUSION AND COMPETITION LAW

The Financial Conduct Authority (FCA) has warned four asset management companies that they may have broken competition law... Read More


THE DANGERS OF CARTELS

At first glance, the worlds of modelling and furniture making would appear to have little in common. Yet they are linked b... Read More


THE POLICING AND CRIME ACT 2017

The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who br... Read More


PAYMENT REGULATIONS AND COMPLIANCE

Regulations have been laid before parliament to extend criminal law to help improve smaller businesses’ cash flow by put... Read More


FRAUD AND SME’S

SME’s are not reporting more than £260m of fraud each year because they believe it is not worth the trouble. Research ... Read More


Forex And Risk

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


Rate Of Change

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


A Practice Made Perfect

Aziz Rahman of Rahman Ravelli explains why an insolvency practice has to know exactly when its staff or its clients could ... Read More