Leaders at the cutting edge of cross-border investigations, financial crime, asset tracing, civil fraud and complex commercial litigation. Our expertise and experience have been noted and praised by the world's most prestigious legal guides. This is largely down to our success in representing professionals, senior business figures, high net worth individuals, corporates, governments and other organisations around the world. The range and quality of services we offer are comprehensive and our commitment to clients is total.
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Rahman Ravelli has become one of the fastest-growing and most highly-regarded, market-leading legal practices in its field. Founded in 2001, Rahman Ravelli is a conflict-free, market-leading financial crime, cross-border investigations and complex commercial litigation legal practice. We are regularly called upon to provide strategic advice to corporations and individuals in national and international matters involving criminal or regulatory investigations, asset tracing and recovery, civil fraud and complex business disputes across a wide range of industries.
Since establishing Rahman Ravelli in 2001, Aziz's expertise in serious and white-collar crime has seen both his and the firm's reputation rise dramatically. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant business crime cases of this century.
His reputation for shrewd analysis of complex data, such as phone or bank records, has made him popular with clients and colleagues. Raj's skills in cases involving a number of defendants or jurisdictions have seen him achieve particular success in international cases. His ability to analyse data and his flair for coordinating defence cases involving various agencies has led to success in drug investigations.
Reviews (5)
Usman Farooq
Jan 01, 2021
Veeda Ikram
Jun 07, 2020
Mac
Oct 09, 2019
R. S.
May 24, 2019
Tatjana Zimasa
Jun 25, 2018