Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Syedur RahmanSenior Associate Solicitor

Syedur Rahman

 syedur.rahman@rahmanravelli.co.uk

 08005593500

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Specialist Areas of Practice:

Fraud and Business Crime, Compliance and Regulatory, Civil Recovery, Civil fraud, Corporate Investigations

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  • a notably robust and proactive approach to conducting defences.

    The Legal 500
  • Extremely good client care.

    Chambers UK Guide
  • targeting the issues upon which the case turns with great efficiency, realism and diligence.

    Chambers UK Guide
  • innovative approach to case preparation

    The Legal 500

Syed's great depth of experience in serious fraud, business crime and serious crime and his expertise in defending white-collar crime and civil recovery actions brought by the National Crime Agency have earmarked him as a robust defence solicitor.

His skill in defending business crime, fraud and regulatory allegations and his ability to negotiate with investigators have ensured his clients receive the strongest representation.

Syed’s caseload has included some of the most complex and testing cases involving prosecuting bodies such as the Financial Conduct Authority. He is also in demand to work on cases where there is the possibility of securing a deferred prosecution agreement (DPA) for clients.

Syed is proficient in both criminal and civil cases, especially where there is an allegation of serious fraud or corporate wrongdoing. He has expertise in handling regulatory and compliance cases, both here and internationally. His ability to assess complex issues, dig down to establish the facts and analyse challenging sets of circumstances have seen him excel on internal investigations carried out on behalf of Rahman Ravelli’s corporate clients.

Syed's specialist expertise in civil recovery proceedings under Part 5 of the Proceeds of Crime Act (POCA) has led to him recording notable successes for clients in national and international cases. His caseload includes a number of hugely significant civil recovery cases that have involved not only immense amounts of money but also incredibly challenging and complex legal issues.

He has drawn praise for his tireless dedication to detail and shrewd judgement in significant confiscation cases. Each of these cases has involved dozens of companies and investigations and successful, complex negotiations

In each case, his ability to analyse civil recovery situations, mount powerful arguments and make adept responses to investigators has secured hugely favourable outcomes for clients.

His recent caseload includes global energy sector corruption investigations, major mortgage fraud prosecutions involving years of investigations, large-scale investment frauds and massive pension fraud cases.

Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500


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