Rahman Ravelli

About

Rahman Ravelli is recognised as a leading firm in the fields of serious crime, serious fraud including commercial fraud and business crime, regulatory matters and commercial litigation.

We are known for securing the best possible outcome for individuals, companies and organisations. Our success rate is impressive in criminal cases and civil cases, nationally and internationally.

Our criminal lawyers are respected authorities in cases involving tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption, restraint and confiscation proceedings including civil recovery.

Our commercial litigation department is gaining a reputation for its skills in litigation, civil fraud, dispute resolution, compliance, risk management and investigations.

At Rahman Ravelli, we have helped shape the law and been rated in British and worldwide legal guides. We are a top tier firm. Our excellent reputation means we are often recommended to clients by other legal firms, professionals and people we have successfully represented.

Keywords

serious fraud, complex, serious, business crime, civil recovery, confiscation, restraint, freezing orders, tax, vat fraud, money laundering, fca investigations, sfo prosecutions, property, mortgage fraud, bribery, corruption, covert surveillance defence, corporate fraud, corporate investigations, unexplained wealth orders, deferred prosecution agreements, sanctions

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