Rahman Ravelli

Corporate Crime

Ruxandra Murariu-Boatca is a senior associate at Rahman Ravelli. She focuses on major white-collar crime cases and multinational, high-stakes investigations.

With a lengthy track record in investigations into fraud, money laundering, UK sanctions compliance and a wide range of cross-border allegations, she is very familiar with cases that involve a number of enforcement agencies and multiple jurisdictions.

Having earned a reputation for providing perceptive advice to senior business figures, high net worth individuals and corporates in cases involving financial wrongdoing on a large and international scale, she is frequently instructed to advise on UK sanctions compliance and related risks.

Her experience of the most complex civil fraud cases has seen her regularly assisting corporates and high net worth individuals and being involved in major asset recovery proceedings.

Fluent in French and Romanian and with sharp analytical skills and an ability to devise the most appropriate case strategies, she has earned praise from clients and the respect of her colleagues and fellow legal professionals. She also has years of experience of working on cases where individuals are facing extradition.