Rahman Ravelli

Aziz Rahman and Angelika Hellweger are authors of a chapter in the International Comparative Legal Guide - Sanctions 2025

Aziz Rahman and Angelika Hellweger have provided one of the expert analysis chapters for the International Comparative Legal Guide - Sanctions 2025.

Their chapter, which is called “Investigations and enforcement across the main sanctions jurisdictions – and the right response to them’’, details the UK’s sanctions legal framework and how it is enforced. It also explains the approach taken by the European Union and the United States to sanctions enforcement.

Aziz and Angelika emphasise how important it is to devise the right response to a sanctions investigation. They warn that, as cases will differ, it would be wrong to take exactly the same course of action in each investigation.

They provide advice on cooperating with sanctions investigators and on self-reporting any problems. They also outline the best practice measures that can be employed to reduce the possibility of any sanctions-related issues arising that could lead to an investigation.

The full chapter can be read here


Featured at: ICLG

About The Authors

Azizur Rahman
Founding & Managing Partner

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Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.

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Dr. Angelika Hellweger
Legal Director

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Angelika is a specialist in international, high-level economic crime investigations and large-scale commercial disputes. She has widely-recognised expertise in representing corporates and conglomerates in Europe, the Middle East, Africa and United States.

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