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

Middle East

Anyone trading in the Middle East has to realise that it cannot be regarded as one entity. Each country is distinct from its neighbour and has its own cultural and commercial practices.

Anyone trading in the Middle East has to realise that it cannot be regarded as one entity. Each country is distinct from its neighbour and has its own cultural and commercial practices.

Should problems arise with your trading or investment in this region, you will require representation from a legal team that knows exactly how to manage investigations that can involve a number of states and many investigating agencies. At Rahman Ravelli, we have the legal expertise and local knowledge to do this and obtain the best outcome possible.

Whether allegations of bribery, tax irregularities, cartel behaviour or even money laundering have been made, it is essential that the subject of such allegations appoints specialists to investigate them thoroughly and devise the most appropriate response. We are acknowledged experts in conducting investigations for clients and then using the findings to plot the best course of action if and when criminal allegations arise.

Like many regions where business is developing, there is the possibility of disputes between parties. At Rahman Ravelli we commence or defend commercial litigation in order to secure the best outcome for our clients. We also use our worldwide asset tracing and recovery skills to ensure clients retain or regain what is theirs.

We see our role as ensuring our clients’ Middle East-based activities are conducted in the most trouble-free way possible.

Joshua L Ray

Joshua L. Ray

Partner

joshua.ray@rahmanravelli.co.uk
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Joshua Ray represents individuals and corporates in complex investigations, prosecutions and regulatory actions regarding market manipulation and multijurisdictional matters involving fraud, bribery and money laundering.

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Legal Articles

Responding to a World Bank audit letter
Joshua Ray of Rahman Ravelli and Guidepost Solutions’ Christopher Kim detail the correct approach that companies should take if they receive a World Bank audit letter.

2 min read - Published Dec 2020
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
U.S. Extradition Challenges
Joshua Ray of Rahman Ravelli outlines the issues in a case that shows how British courts can be receptive to challenges to US extradition attempts

3 min read - Published Aug 2020
Establishing the risk of dissipation when applying for a freezing order
Nicola Sharp of Rahman Ravelli considers the importance of proof of a dissipation risk in freezing order applications, with reference to the recent case of Les Ambassadeurs Club Limited v Sheikh Salah...

2 min read - Published Jun 2020