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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

International Services: Our Global Reach Working for You

As business and finance become ever more global, investments and transactions that cross borders and involve more than one jurisdiction are increasingly common.

As business and finance become ever more global, investments and transactions that cross borders and involve more than one jurisdiction are increasingly common.

Preparing such activities, managing them and responding to any difficulties that arise can be complicated and challenging. That is why Rahman Ravelli’s international teams are on hand to work with corporates, senior business figures, professionals and high net worth individuals to prepare the groundwork for international business ventures and ensure that any potential problems are removed or at least minimised.

Founded in the UK but with a global reach and an international network of readily-available experts, Rahman Ravelli is on hand wherever you require us. Our criminal, civil and regulatory expertise covers all continents.

We have the experience of operating in all the countries where you may have business or financial interests and in dealing with the enforcement and regulatory agencies in those countries. Managing related matters, such as extradition or Interpol red notices, is also a regular part of our workload.

We believe that those doing business around the world need legal representation from a firm with global, multi-jurisdictional influence. A firm that can manage investigations, litigation – and any potential crisis – anywhere.

We have made it a principle to only work with partners around the world whose skill and experience matches ours. That is why we are recognised as being able to offer prompt, expert advice tailored to you on any legal issue regarding any business sector on any continent and in any country.

That advice is available to all who require it, whether it be in Europe, Africa, Asia, North America, South America or Australia.

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