Legal & compliance
R

Rahman Ravelli

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Overview

Rahman Ravelli is a British firm for financial disputes, civil fraud, and cross-border tracing and recovery of assets. Its office is at Bridge House, 181 Queen Victoria Street, London.

Services Four areas are listed: asset tracing and recovery, civil fraud, injunctions and other interim relief, and cryptocurrency disputes. Interim orders matter in fraud cases because they can preserve funds before a judgment, and crypto disputes add the problem of following value across wallets and exchanges.

Reach The stated geography is the United Kingdom and international disputes. Payment companies, exchanges and investors with losses linked to foreign accounts or counterparties are the typical audience for this type of work.

Who it suits Financial institutions, funds, crypto businesses and individuals who need to act quickly after a suspected fraud or who want to enforce a claim across borders. Fee models and funding options are not published, so these should be discussed with the firm at the outset.

What they do

Geography · 1

United Kingdom

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