Legal Director Syed Rahman comments on NCA being granted a £100m Asset Freezing Order
Legal Director Syed Rahman quoted in Compliance Week discussing the DPA Process
Legal Director Neil Williams discusses the future of DPAs with Fraud Intelligence
Legal Director Syed Rahman Comments on the UKs 4th UWO in Law360
Legal Director Neil Williams quoted in the FT discussing the acquittal of three Sarclad executives
Discreet, bespoke and robust legal representation for corporates, senior executives and professionals in the UK and worldwide. Regulatory, criminal, corporate and internal investigations. Large-scale commercial disputes involving corporate wrongdoing. Reputational issues, compliance, corporate liability and enforcement. Multi-jurisdictional asset recovery.
Rahman Ravelli is recognised nationally and internationally for robust representation of clients and its achievements in regulatory investigations, large-scale commercial disputes involving corporate wrongdoing, corporate liability and multi-jurisdictional enforcement. We are also acknowledged experts in the fields of asset recovery, internal investigations and compliance.
Our bespoke teams work discreetly for corporates, senior business executives and professionals in all dispute resolution matters. We have a worldwide network of experts and are experienced in all matters involving global litigation and international enforcement agencies.
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