Financial Crime

About

Provided by Rahman Ravelli Solicitors

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.