White-collar crime boutique firm Rahman Ravelli has a strong track record acting for senior executives, individuals in the financial services industry, high-net-worth individuals, and entrepreneurs on the full range of criminal matters. Under the leadership of managing partner Azizur Rahman, a seasoned financial crime practitioner with a notable emphasis on multinational fraud investigations, the team is also routinely instructed on compliance matters, self-reporting work, and internal investigations. Niall Hearty is the name to note for global bribery and corruption investigations, while the ‘outstanding’ Angelika Hellweger takes point on international sanctions mandates. Matthew Cowie joined the firm from Dechert LLP in November 2023.
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Témoignages
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‘An ambitious and highly competent firm led by the inimitable Aziz Rahman, a man of inexhaustible energy, commercial savvy and fundamentally sound legal judgment.’
‘The firm has built an incredible reputation in the field of fraud and regulatory litigation. The litigators are tenacious in the defence of their client's interests with incredible talent at the senior associate/director level.’
‘Angelika Hellweger is an outstanding member of the team. The advice she provides is strategic, commercial and always on point. She is incredibly knowledgeable and hardworking and in the past couple of years has truly cemented her reputation as one of the go-to lawyers when it comes to regulatory investigations and litigation, sanctions, and ESG.’
'The team is highly specialised in white collar crime and sanctions matters.'
'Aziz Rahman is an amazing litigator and a real leader of the firm. Syed Rahman is a rising star who is equally adept in dealing with white collar crime matters as well as civil fraud matters. Nicola Sharp is a main stay of the firm. A fierce white collar litigator.'
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Azizur Rahman
Autres avocats clés
Angelika Hellweger; Matthew Cowie; Niall Hearty; Syed Rahman; Nicola Sharp