Enforcement and prosecution agencies are making increasing use of their civil recovery powers. Those facing such action must seek advice from those who know about this demanding area of law.
When Rahman Ravelli was asked by Law360 about the top corporate crime cases to watch, they cited the appeal against an account forfeiture order (AFO) issued against former Petrobras executive Mario Il...
UK authorities are now able to seize a person’s crypto assets without them even being arrested. Syed Rahman wrote an assessment of this and other related changes to the law.
An explanation as to why Rahman Ravelli Solicitors has gone to the highest UK and European courts to defend the rights and assets of its clientsAZIZ Rahman, of Rahman Ravelli Solicitors, has gone to t...