Rahman Ravelli
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Rapid Response Team: 0800 559 3500
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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

We strive to provide the strongest, most pro-active defence possible for our clients

Rahman Ravelli has become one of the fastest-growing and most highly-regarded, market-leading legal practices in its field.

Since being founded in 2001, Rahman Ravelli has become one of the fastest-growing and most highly-regarded, market-leading legal practices in its field. We specialise in investigations relating to bribery and corruption, tax, money laundering and fraud allegations, including those that may involve many agencies and jurisdictions. We are also acknowledged experts in civil fraud, commercial litigation, asset tracing and recovery, as well as compliance and internal investigations.

Our workload involves the most high-profile and multinational cases and our specialist teams provide the most robust, pro-active and strategic representation for each and every client. We create a bespoke legal team for every corporate, senior business figure, high net worth individual or organisation that we represent.

Rahman Ravelli’s experience, expertise and dedication to each case ensures that we address each and every issue on behalf of our clients.

When it comes to investigations, we co-ordinate the most complicated cases spanning a variety of countries and prosecuting agencies. Our in-depth knowledge of how enforcement agencies function ensures the best representation; either in criminal or regulatory investigations.

Our pedigree and decision-making ability in the field of litigation ensures we handle each and every aspect of a case to obtain the best result, whether it be a large-scale commercial dispute or an asset recovery matter.

As a conflict-free practice we take instructions from other firms around the world for cases that are high stakes and involve a number of jurisdictions. Our independence means we can challenge organisations and corporations that other legal practices are not in a position to act against.

Rahman Ravelli has helped shape the law on a range of issues by taking cases to the highest courts in the land.  

Our commitment to offering a rapid response means we are available whenever and wherever in the world we are needed to provide expert advice and assistance on any criminal or civil law issue.

Fraud Solicitors London

We strive to provide the strongest, most pro-active defence possible for our clients

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500

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A leading fraud and corporate crime defence firm, expert in the defence of large-scale bribery claims.
The Times, Best Law Firms 2021

Legal Articles

European Banking Authority AML/CFT Guidelines
Nicola Sharp of Rahman Ravelli summarises the EBA’s consultation on its efforts to tackle money laundering and terrorism financing

1 min read - Published Jun 2021
The Bongo family’s assets and BNP Paribas
Salomé Lemasson of Rahman Ravelli assesses the bank’s indictment and its options under French law.

5 min read - Published Jun 2021
Explainer: Is China’s latest ban on cryptocurrency FUD?
Fear, uncertainty and doubt (FUD) peaked in May when Bitcoin’s value plummeted to c.$30,000. This FUD was exacerbated by headlines that China’s regulators - including the National Internet Finance Ass...

3 min read - Published Jun 2021
Double jeopardy and Interpol red notices
Niall Hearty of Rahman Ravelli details a case where the double jeopardy rule was seen to override an Interpol red notice

2 min read - Published Jun 2021