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.