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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

Sophisticated, bespoke & robust representation for corporates & individuals.

Internationally-acknowledged leaders in regulatory enforcement, white-collar crime, civil fraud, large-scale investigations and commercial disputes involving corporate wrongdoing, and multi-jurisdictional asset tracing and recovery.

Investigations Defence Services

Using skill and strategy to gain the best outcome in high-level, complex national and international investigations involving allegations of white-collar crime.

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Litigation Services

Intelligent, robust representation in large-scale, multinational commercial disputes that require our civil fraud, dispute resolution and worldwide asset tracing and recovery expertise.

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Rahman Ravelli Investigations, Enforcement, White-Collar and Litigation Lawyers

Our expertise and experience have been noted and praised by the world’s most prestigious legal guides. This is largely down to our success in representing professionals, senior business figures, high net worth individuals, corporates, governments and other organisations around the world.

The range and quality of services we offer are comprehensive and our commitment to clients is total.

Challenges facing the Serious Fraud Office

20 April 2021

Registration coming soon

C5 Fraud, Asset Tracing and Recovery Conference

Crypto & Cyber Fraud Litigation War Stories
23 March 2021

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Cryptocurrency fraud: Investigating, managing risk and recovering assets

28 January 2021

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International ExpertiseMeet the Team

The members of Rahman Ravelli's legal team are recognised nationally and internationally for their expertise and their accomplishments.

Meet the Team

Meet the Team

Rapid Response Team
Rapid Response Team

Reputation

Absolutely outstanding. They have great client care skills, they know the law and their work rate is extraordinary.

The Chambers UK Guide

A powerhouse and go-to firm for big players in need of representation. Comprehensive. Unbeatable. Exceptionally good.
The Legal 500

Latest Articles

Cryptoassets – the limits of regulation
Syedur Rahman of Rahman Ravelli considers a recent case relating to the obligations on those working in the cryptocurrency sector.
Cryptoassets and Cryptocurrencies
2 min read - Published Feb 2021
Varying Proprietary Injunctions
Syed Rahman of Rahman Ravelli considers two recent cases that focus on a defendant’s ability to vary a proprietary injunction.
Commercial Litigation
6 min read - Published Feb 2021
The Quincecare Duty and APP fraud
Nicola Sharp of Rahman Ravelli considers a recent case that examined banks’ duties to prevent customers falling victim to push payment fraud.
Commercial Litigation
3 min read - Published Feb 2021
The KBR Judgement and Limitations on The SFO’s Use of Section 2 Notices
Aziz Rahman of Rahman Ravelli assesses the implications of the Serious Fraud Office’s defeat in a Supreme Court case relating to the agency’s use of Section 2 of the Criminal Justice Act to obtain doc...
Serious Fraud Office (SFO) Investigations
3 min read - Published Feb 2021

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