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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

Senior Lawyers

Our senior lawyers are key to Rahman Ravelli's award-winning reputation in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, serious crime and commercial litigation. Here we profile their qualities and their accomplishments.

Best for Serious Business Criminal Law
The Legal 500

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