Rahman Ravelli has a well-established and highly experienced white collar crime team with a strong reputation for representing senior executives, institutional figures, entrepreneurs, major investors and high net worth individuals in complex, high-profile matters. The team has deep expertise in compliance, internal investigations, self-reporting and Bribery Act matters, alongside notable strength in international sanctions issues. Its growing prominence is reflected in its work on cum-ex investigations, DPA negotiations, market manipulation cases and cryptocurrency-related matters. The firm is also active in cases involving multilateral development banks and sanctions breaches. Practice head Azizur Rahman is known for his strategic leadership in large-scale domestic and international serious fraud cases, with standout experience in bribery, corruption, money laundering and investment fraud. Niall Hearty regularly leads multi-jurisdictional investigations and is adept at handling high-value fraud, conspiracy allegations, and complex proceeds of crime and money laundering matters.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Sector knowledge
Testimonials
Collated independently by Legal 500 research team.
‘An excellent firm with many experienced and case-hardened lawyers.’
‘Azizur Rahman is a great operator who works hard for his clients and sees the wood for the trees.'
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Azizur Rahman
Other key lawyers
Niall Hearty; Matthew Cowie; Angelika Hellweger