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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

Africa

Africa boasts vast resources, large markets and the potential for commercial success.

When it comes to mining and metals, infrastructure projects, oil and gas, financial services, telecommunications, food and clothing commodities or transportation, Africa boasts vast resources, large markets and the potential for commercial success. Sectors we reach.

Such opportunities need to be managed in a way that complies with all relevant national and international laws. We are internationally-recognised experts when it comes to compliance and defending any allegations that are made. We can call on a global network of expertise and local knowledge and we successfully represent clients in all manner of business-related legal situations.

Whether it be conducting an internal investigation to determine how wrongdoing has been committed, co-ordinating a case that involves numerous investigating agencies and crosses borders or challenging any allegations made by such agencies, Rahman Ravelli is on hand immediately to assist companies, their senior figures and investors obtain a just outcome. Allegations involving bribery and corruption, sanctions, tax evasion and money laundering require expert handling – we provide the careful legal hands that are needed.

We are also adept when it comes to tracing and recovering assets anywhere in the world for clients and in defending or initiating commercial litigation. Our swift, strong and informed response ensures that your best interests are secured. Matters relating to the enforcement of a judgement made in another country - international enforcement proceedings – demand the specialist expertise that we can provide.

Whether you are UK based and have business and financial interests in Africa or are from that most stimulating continent and require assistance regarding legal matters here, Rahman Ravelli offers a comprehensive and unrivalled range of services across the whole corporate legal spectrum.

Syedur Rahman C 09551

Syedur Rahman

Partner

syedur.rahman@rahmanravelli.co.uk
+44 (0)203 910 4566 vCard

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Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, civil recovery, cryptocurrency and high-stakes commercial disputes.

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Legal Articles

The Bongo family’s assets and BNP Paribas
Salomé Lemasson of Rahman Ravelli assesses the bank’s indictment and its options under French law.

5 min read - Published Jun 2021
COVID-19 And The Sudden Rise In MDB Debarments
Joshua Ray of financial crime specialists Rahman Ravelli explains why we should not be surprised by multilateral development banks taking more punitive action.

2 min read - Published Apr 2021
Serious Fraud Office ends its British American Tobacco investigation
The SFO is no longer investigating bribery allegations involving the tobacco company, citing the evidential test for prosecution. Syed Rahman of Rahman Ravelli outlines the test.

2 min read - Published Jan 2021
Spoofing and Market Manipulation - 2020 Year in Review
Among the many changes in 2020, at least one thing remained constant: US law enforcement's focus on "spoofing" and similar variations of market manipulation. The CFTC, SEC, and DOJ all notched importa...

36 min read - Published Dec 2020