Provided by Aziz Rahman
Aziz Rahman’s in-depth expertise and experience have led to a growing national, international and multi-agency caseload that includes the most notable global corruption investigations and a reputation for intelligent defence work.
He has a client list of major corporations, professionals and high net worth individuals. His widely-recognised gift for assembling and strategically directing brilliant defence teams in serious and corporate fraud, complex crime, bribery and corruption and compliance and regulatory matters has brought repeated success, award nominations and recognition as one of the most accomplished litigators in major, high-value commercial disputes.
He is in increasing demand from clients wishing to conduct internal corporate investigations since the UK introduced DPAs; of which he has extensive experience. His robust defence skills, swift analysis of complex issues and identification of the best course of action in complicated cases have led to a lengthening achievement record.
His regularly deals with the SFO, HMRC, NCA, City of London Police, FCA, FBI, the US Securities and Exchange Commission, Commodity Futures Trading Commission and Department of Justice, OLAF, Interpol and law enforcement agencies around the world.
His firm has taken ground-breaking cases to the House of Lords, Supreme Court and European Court of Human Rights.
Aziz Rahman is a leading figure in financial crime who has extensive experience handling money laundering and bribery investigations. He also advises clients on allegations of pension and tax fraud.
"One of the leading national players in the field." "He is tactically astute and has a good strategic overview." "He is a top-class lawyer who goes the extra mile for his clients."
Aziz Rahman stands out for his work defending individuals and corporate clients against civil recovery procedures. He is also well known for his expertise on international fraud.
"Aziz is an incisive and brilliant lawyer. He is an extremely good tactician and has a fantastic way with clients." "Aziz is tactically astute. He is one of the best solicitors for having a good strategic overview."