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DEPARTMENT PROFILE

Rahman Ravelli Solicitors

Financial Crime

2 ranked lawyersBand 1The RegionsUK 2021 View ranking table
chambers review
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Highly regarded team with offices in London and Halifax housing fraud specialists. Diligent and effective defence counsel in high-profile prosecutions including those involving cross-border investment and mortgage frauds. Further strength in MTIC and Ponzi scheme investigations. Adept in money laundering, bribery and corruption cases. Also a well-known name in the related field of POCA work.

Strengths

Sources say: "They are very hands-on, pragmatic and user-friendly."

Others note: "They are a go-to firm for fraud."

Notable practitioners

Aziz Rahman is a leading figure in financial crime who has extensive experience handling money laundering and bribery investigations. He also advises clients on allegations of pension and tax fraud.
"He never fails to impress in terms of his robust defence of his clients and his knowledge of all areas of financial crime." "He is great - very dynamic and incredibly good with clients." "He will leave no stone unturned in the pursuit of his clients' interests."

Nicola Sharp has particular expertise in bribery, corruption and money laundering matters. She also assists with mortgage and investment fraud investigations.
"She has a great way with clients."

Department Information

This content is provided by Rahman Ravelli Solicitors.

Overview

Rahman Ravelli is regularly involved in major investigations conducted by the Serious Fraud Office, Financial Conduct Authority and National Crime Agency, and global investigations run by other national and international authorities.

Its workload includes major, worldwide Department of Justice cases and investigations involving the most recent emerging developments in large-scale, multinational cybercrime, tax fraud and corruption.

The firm's success is due to its proactive, robust defence of corporates, coupled with its experience and expertise in multi-agency and multi-jurisdictional investigations.

Its financial crime team's ability to assess, analyse and act appropriately in demanding, complex cases, coupled with its determination to put the client first, make it popular with individuals and corporates seeking strong, shrewd representation. It has an impressive reputation for its work for international private clients; including ultra-high net worth individuals.

The firm's thorough knowledge of all aspects of financial crime and its success in major cases mean it obtains the highest legal rankings and the best possible outcome for clients. Its commitment to "go the extra mile'' and devise original, effective ways to challenge serious allegations means that every opportunity is considered and the best possible defence formulated.

Its successes in high-profile, national and international cases make it ideal to advise companies and individuals on preventative measures.

Financial Crime

Rahman Ravelli Solicitors

firm
Location

Roma House

59 Pellon Lane

Halifax

Halifax

West Yorkshire

UK

HX1 5BE

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

The Regions

Financial Crime


Aziz Rahman
Star Individuals
Nicola Sharp
Star Associates