RAHMAN RAVELLI SOLICITORS - Key Persons
Job Titles:
- Senior Associate
- Solicitor
Amrik is known for his serious crime, money laundering and POCA-related work and his achievements representing clients facing allegations of tax, investment and procurement fraud and other types of high-value business crime.
Job Titles:
- Co - Chair
- Senior Partner
- Chairman of a Session at the Great Legal Futures Conference
- Expert Analysis in the International Comparative Legal Guide - Corporate Investigations 2024
- Global Leader
Aziz Rahman has written one of the expert insight chapters for the 2024 International Comparative Legal Guide - Corporate Investigations.
Aziz Rahman is to be co-chair at next year's Sanctions in Disputes Forum. His Rahman Ravelli colleague Syedur Rahman will be a speaker at the event.
Aziz Rahman was a speaker at international webinar on professional secrecy and legal professional privilege
Aziz Rahman was invited to speak at the "Worldwide: A Comparative Approach to Professional Secrecy and Attorney-Client Privilege in Criminal Proceedings'' international webinar.
Aziz Rahman was invited to be the chair of a session at the Great Legal Futures Conference which was held in Miami.
Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.
Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.
Professional Affiliations
International Bar Association (IBA)
The Law Society
American Bar Association (ABA)
Fraud Lawyers Association (FLA)
Financial Services Lawyers Association (FSLA)
Proceeds of Crime Lawyers Association (POCLA)
Fraud Advisory Panel (FAP)
Job Titles:
- Director of Operations and Head of Crown Court Department
Job Titles:
- Trainee Solicitor
- Recruitment
Expertise
Investigations
Anti Bribery and Corruption
Anti-Money Laundering Investigations
Business Crime Defence
Competition and Cartels
Confiscation Orders
Cross Border Investigations
Cum-Ex Investigations
Cybercrime
Deferred Prosecution Agreements
Extradition & INTERPOL Red Notices
FCPA - The Foreign Corrupt Practices Act
FCA Investigations
General Counsel
HMRC Tax and VAT Investigations
Internal Investigations
Market Manipulation
Multilateral Development Bank (MDB) Investigations
Private Prosecution
Regulatory Law
Restraint Orders
Serious Fraud Office (SFO) Investigations
SPACs - Special Purpose Acquisition Companies
White Collar Crime - Investigations, Prevention and Defense
Complex Litigation & Arbitration
Asset Tracing and Asset Recovery
Civil Fraud
Civil Recovery
Commercial Litigation and Disputes
Crypto Assets and Cryptocurrency
Freezing Orders
International Arbitration
NFT's (Non-Fungible Tokens) - Risks, Regulation and The Law
Unexplained Wealth Orders (UWO)
Regulatory & Compliance
ESG - Environmental Social and Governance
Sanctions and Export Controls
Reputation & Crisis Management
Dawn Raids, Search And Seizure
Serious, General and Complex Crime
Job Titles:
- Director of Operations and Senior Legal Adviser
Job Titles:
- Senior Associate
- Solicitor
- Recruitment
Expertise
Investigations
Anti Bribery and Corruption
Anti-Money Laundering Investigations
Business Crime Defence
Competition and Cartels
Confiscation Orders
Cross Border Investigations
Cum-Ex Investigations
Cybercrime
Deferred Prosecution Agreements
Extradition & INTERPOL Red Notices
FCPA - The Foreign Corrupt Practices Act
FCA Investigations
General Counsel
HMRC Tax and VAT Investigations
Internal Investigations
Market Manipulation
Multilateral Development Bank (MDB) Investigations
Private Prosecution
Regulatory Law
Restraint Orders
Serious Fraud Office (SFO) Investigations
SPACs - Special Purpose Acquisition Companies
White Collar Crime - Investigations, Prevention and Defense
Complex Litigation
Asset Tracing and Asset Recovery
Civil Fraud
Civil Recovery
Commercial Litigation and Disputes
Crypto Assets and Cryptocurrency
Freezing Orders
International Arbitration
NFT's (Non-Fungible Tokens) - Risks, Regulation and The Law
Unexplained Wealth Orders (UWO)
Regulatory & Compliance
ESG - Environmental Social and Governance
Sanctions and Export Controls
Reputation & Crisis Management
Dawn Raids, Search And Seizure
Serious, General and Complex Crime