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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

South America

Rahman Ravelli’s extensive international business expertise, the worldwide reach of its asset tracing and recovery operations and its global network of solicitors with unrivalled local knowledge ensure that we can navigate the most appropriate and rewarding course for clients in South America.

Whether it be the energy industries, infrastructure, mining, telecommunications, retail or property investment, South America offers potential for foreign companies and investors.

Rahman Ravelli’s extensive international business expertise, the worldwide reach of its asset tracing and recovery operations and its global network of solicitors with unrivalled local knowledge ensure that we can navigate the most appropriate and rewarding course for clients in South America.

Our unrivalled experience in complex, high-value and high-profile commercial litigation means that we can obtain the very best civil law outcome to any South American business-related dispute. Our worldwide asset tracing and recovery teams ensure nothing is left to chance when it comes to representing clients’ interests in South America or beyond its borders. We are also adept at enforcing judgements that have been made in other countries.

At Rahman Ravelli, we are experts in investigating to help corporates identify wrongdoing - and the cause of it. We have vast experience of representing clients in cross-border, multi-agency investigations regarding allegations such as bribery, money laundering or anti-competitive behaviour. We are always on hand if and when problems arise in relation to anything from investment and mergers and acquisitions through to dealing with private or state-owned companies.

Brazil’s Operation Car Wash has shown how bribery and corruption can be a major problem in some countries. Rahman Ravelli has shown itself to be among the very best when it comes to both challenging allegations and advising corporates on how to prevent such allegations arising in the first place.

Nicola Sharp C 09983

Nicola Sharp

Partner

nicola.sharp@rahmanravelli.co.uk
+44 (0)203 910 4567 vCard

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Nicola is known for her fraud, civil recovery and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

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Legal Articles

El Salvador introduces bitcoin as national currency
This month has seen El Salvador become the first nation to make bitcoin legal tender. Bitcoin has joined the US dollar as the Central American country’s national currency.

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Joshua Ray of financial crime specialists Rahman Ravelli explains why we should not be surprised by multilateral development banks taking more punitive action.

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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