INTRODUCTION Contributed by: Aziz Rahman, Rahman Ravelli Solicitors Rahman Ravelli Solicitors is known for its in-depth experience and international expertise in white-collar crime and related matters. Its recent work includes instructions in the UK’s largest global corruption in - vestigations, multibillion-dollar cryptocurrency fraud, major sanctions proceedings, cross-border invest - ment fraud cases and DPA negotiations. A market leader in the field of international sanctions, it is at the forefront of such cases, advising multinationals, corporate leaders and world figures regarding their exposure to sanctions risk. At the cutting edge of
emerging issues, Rahman Ravelli has been heavily involved in cases involving the share-selling practice Cum-Ex and has recorded numerous cryptocurrency legal firsts. It is in demand from clients seeking rep - resentation in international, heavyweight commercial disputes, high-value asset recovery proceedings and the highest-level international arbitration cases where there is an element of corporate wrongdoing. It is also a go-to firm for those seeking a civil rather than criminal resolution to an issue. workload includes the most notable global corruption investigations, high-value cross-border frauds, major sanctions proceedings and DPA negotiations. Aziz also advises corporates and senior business and world figures on sanctions matters, heavyweight cross-border commercial disputes, high-value asset recovery proceedings and top-level international arbitration cases involving corporate wrongdoing allegations.
Contributing Editor
Aziz Rahman has a flair for co-ordinating defences in national, international and multi-agency investigations, leading to success in some of the century’s most significant white-collar crime cases. He is known
for his expertise in serious and corporate fraud, complex crime, sanctions, bribery and corruption, and compliance and regulatory matters. His current
Rahman Ravelli Solicitors Bridge House 181 Queen Victoria St London EC4V 4EG UK Tel: +44 20 3947 1539 Email: Tom.rosillo@rahmanravelli.co.uk Web: www.rahmanravelli.co.uk
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