Acting quickly, strategically and as early as possible will maximise the chances of success in any case involving asset tracing and recovery.
Syedur Rahman
3 October 2025
With the High Court ruling a company connected to Baroness Mone must pay £122 million for breaching a government contract, The Times twice came to Syed Rahman for his assessment of various aspects of ...
Syedur Rahman
3 October 2025
With the government producing figures showing law enforcement agencies seized a record £285 million through civil and criminal asset recovery powers last year, Syed Rahman assessed the situation.
Syedur Rahman,
Dr. Angelika Hellweger
11 July 2025
Both Syed Rahman and Angelika Hellweger have been classed as among the very best asset recovery specialists in the just-published Lexology Index.
Syedur Rahman,
Dr. Angelika Hellweger
10 January 2025
With Bangladesh aiming to trace and recover funds allegedly syphoned off under former Prime Minister Sheikh Hasina’s regime, Syed Rahman and Angelika Hellweger wrote about the issues involved.
Dr. Angelika Hellweger
1 November 2024
Angelika Hellweger is among the experts cited in the King’s Geopolitics Forum’s journal ‘‘China’s Emerging Role in Global Governance’’.
Syedur Rahman
9 April 2024
Syed Rahman has written an analysis of cryptocurrency for this year’s CDR Essential Intelligence – Fraud, Asset Tracing and Recovery.
Nicola Sharp
19 March 2024
The latest cases that have focused on the principles applying to worldwide freezing orders (WFOs) were assessed by Nicola Sharp.
Azizur Rahman
22 June 2021
The City of London Police’s use of account freezing orders and account forfeiture orders has risen spectacularly in a year. Rahman Ravelli consider possible factors behind the increase, and why furth...
23 October 2020
Rahman Ravelli has once more received top ranking and been praised for its global investigations and international asset recovery work in the Chambers and Partners UK Legal Guide.