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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search

Cross Border Investigations

The international nature of business and finance means that an investigation can involve numerous law enforcement agencies in various countries. Reaction to this needs to be intelligent and co-ordinated.

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Overview

What is a Multi-Jurisdictional Investigation?

Modern business and finance often cross borders. This means that any legal problems that arise can involve numerous law enforcement agencies in a number of countries. Any corporation or senior executive involved has to know how to respond to these.

Such responses are what Rahman Ravelli specialises in. The response in such a situation has to be intelligent, well-timed and, when necessary, robust. This is what we do.

Our lawyers have the relevant knowledge and expertise when it comes to the country you are trading in, the legal issues you are facing and dealing with the agencies who are investigating you.

In such circumstances speed of thought and action are important. We create a tailor-made legal team that can address every aspect of your case, however complex it may appear. Whether it be allegations regarding fraud, bribery and corruption, tax, competition and cartels, asset recovery, money laundering, civil fraud or even dispute resolution, we manage every stage of the case for you.

We work on the biggest and most complicated national and international investigations for corporate clients, senior business figures and high net worth individuals. Every case is different. But each case that crosses borders or involves a number of law enforcement agencies requires quick, intelligent assessment of the arguments and evidence and a careful and coordinated response.

International

Rahman Ravelli is recognised internationally as a firm that goes wherever it is necessary to go to represent those investigated by any number of organisations in any number of countries. Crossing the globe at a moment’s notice whenever we are needed is our speciality. It what gets us results and has led to us winning awards and top rankings in UK and worldwide legal guides.

We have the resources, the expertise and the international links with legal experts around the world to ensure that no case is too large, too far away or too complex for us to take on and gain the best possible outcome for a client.

If your business has crossed borders you may, at some point, require legal representation that does the same. At Rahman Ravelli we are worldwide specialists. We know that different countries and different law enforcement agencies can present challenges for those who are investigated. But we meet those challenges for clients, wherever in the world they do their business.

Azizur Rahman C 09369

Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
+44 (0)203 911 9339 vCard

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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.

They provide a first-class service to clients through difficult and long trials.
The Chambers UK Guide 2022

Legal Articles

The Economic Crime Act 2022 Explained
Syed Rahman summarises the main points of the government’s attempt to halt the flow of dirty money to the UK.

3 min read - Published May 2022
The Serious Economic, Organised Crime and International Directorate (SEOCID)
Niall Hearty of Rahman Ravelli details the Crown Prosecution Service’s response to changes in serious economic and organised crime

1 min read - Published Apr 2022
France finally upgrades its Blocking Statute
Rahman Ravelli’s Salomé Lemasson assesses how France’s revision of the Blocking Statute provides clear, concrete guidance for companies facing information requests from foreign authorities.

4 min read - Published Apr 2022