Legal Director Nicola Sharp assesses the effectiveness of unexplained wealth orders so far for Business Leader
Legal Director Joshua Ray assesses the tough approach being taken by the Commodity Futures Trading Commission to allegations of spoofing for Traders Magazine
Legal Director Nicola Sharp tells Thomson Reuters’ Regulatory Intelligence what needs to be done by individuals and organisations connected to those exposed by the FinCEN leaks
The Legal 500 2021 Hails Rahman Ravelli’s Global Expertise and Gives it Top Ranking
Rahman Ravelli's international Cum-Ex webinar considers the approach of enforcement agencies.
Senior Partner Aziz Rahman tells the media that the FinCEN files have exposed major weaknesses in banking’s approach to tackling money laundering
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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