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Rahman Ravelli Solicitors

36 WHITEFRIARS STREET, LONDON, EC4Y 8BQ, ENGLAND
Tel:
Work 020 3947 1539
Fax:
Fax 01422 430526
Email:
Web:
www.rahmanravelli.co.uk
Birmingham, Halifax, London

London: Crime, fraud and licensing

Fraud: white-collar crime
Fraud: white-collar crime - ranked: tier 3

Rahman Ravelli Solicitors

Rahman Ravelli Solicitors is ‘a dynamic firm which provides a stellar service to its clients’ and ‘has the resources and the know-how to take on the most complex of cases, never failing to impress client and colleagues alike’. The team acts primarily for high-net-worth individuals, advising on multimillion-pound frauds, money laundering and tax evasion, and recently successfully defended its clients in a high-profile investment fraud matter. Key figures include Azizur Rahman, whose ‘formidable intellect and great strategic judgement mark him out as an exceptional lawyer’, and Neil Williams, who ‘has an intuitive grasp of the finer tactical points that arise in complicated cases’ and ‘mixes a logical and structured analysis with an experienced but creative response’.

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Further information on Rahman Ravelli Solicitors

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London

Offices in London

Yorkshire and the Humber

Offices in Halifax

Legal Developments by:
Rahman Ravelli Solicitors

  • THE NEED TO PREVENT MONEY LAUNDERING - EVERYWHERE

    China is toughening its money laundering prevention by taking a closer look at many more business sectors. Aziz Rahman explains the thinking behind this – and what it means for everyone trading abroad.
    - Rahman Ravelli Solicitors

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