Financial Crime: High Net Worth Individuals - UK-wide
Band 3
What the Team is Known For
Rahman Ravelli advises high net worth clients on complex, multi-jurisdictional fraud and money laundering cases.
Strengths
The Rahman Ravelli team have had amazing success. They do a lot of high-profile fraud litigation and are everywhere on big fraud cases.
Rahman Ravelli is a good specialist boutique: bright, quick and efficient.
Rahman Ravelli is entrepreneurial on novel disputes and shows great enthusiasm for crypto currencies and NFTs. They act in high-value white-collar crime and fraud matters, and always seem engaged on connections to other jurisdictions.
Notable practitioners
Aziz Rahman is a well-regarded figure in the financial crime practice area.
Aziz has been working in the area for years and is simply outstanding.
Aziz carries real gravitas and insight. He brings a real focus to client service.
Aziz Rahman is very hard-working, and he has a tactical and strategic feel. He anticipates difficulties and looks around corners.
