Rahman Ravelli Solicitors is a premier international law firm specializing in high-stakes financial crime, complex litigation, and regulatory compliance. Renowned for its dynamic and creative approach, the firm stands at the cutting edge of cross-border investigations, civil fraud, asset recovery, and white-collar crime defense, serving a global clientele from its offices in London and Northern England.
The firm is consistently praised by prestigious legal guides for its exceptional expertise and client commitment, representing professionals, senior business figures, high-net-worth individuals, corporates, governments, and organizations worldwide. Its team of nationally and internationally recognized lawyers offers comprehensive, tailored strategies for navigating the most intricate legal challenges, with a strong focus on innovation and results-driven solutions.
Services Offered
- Anti-Bribery and Corruption
- Anti-Money Laundering Investigations
- Business Crime Defence
- Competition and Cartels
- Confiscation Orders
- Cross Border Investigations
- Cum-Ex Investigations
- Cybercrime
- Deferred Prosecution Agreements
- Extradition & INTERPOL Red Notices
- FCPA – The Foreign Corrupt Practices Act
- FCA Investigations
- General Counsel
- HMRC Tax and VAT Investigations
- Internal Investigations
- Market Manipulation
- Multilateral Development Bank (MDB) Investigations
- Private Prosecution
- Regulatory Law
- Restraint Orders
- Serious Fraud Office (SFO) Investigations
- SPACs – Special Purpose Acquisition Companies
- White Collar Crime – Investigations, Prevention and Defense
- Asset Tracing and Asset Recovery
- Civil Fraud
- Civil Recovery
- Commercial Litigation and Disputes
- Crypto Assets and Cryptocurrency
- Freezing Orders
- International Arbitration
- NFT’s (Non-Fungible Tokens) – Risks, Regulation and The Law
- Unexplained Wealth Orders (UWO)
- ESG – Environmental Social and Governance
- Sanctions and Export Controls
- Dawn Raids, Search And Seizure
- Serious, General and Complex Crime
- Reputation & Crisis Management
- Rapid Response
- E-Discovery
- Art Market Investigations
Operating internationally, the firm provides 24-hour emergency support and is highly regarded for its work across sectors including financial services, health and pharmaceuticals, private wealth, and international projects. Its lawyers are frequently featured as thought leaders in legal publications and participate in global expert forums, reinforcing the firm’s reputation as a powerhouse in financial crime and complex dispute resolution.
