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Practice Areas

Syed Rahman’s depth of experience and expertise in business crime cases and his track record in asset tracing and recovery have earned him a notable reputation.

His skills in worldwide asset recovery cases, high-stakes commercial and financial disputes and cross-border investigations ensure his clients gain tailored, robust representation.

His ability in defending business crime, fraud and regulatory allegations and flair for negotiating with investigators are why the corporates, directors, financial institutions and high net worth individuals he represents always obtain the best possible outcome. He has been involved in cases where there is the possibility of securing a deferred prosecution agreement (DPA) as an alternative to prosecution.

Syed Rahman’s recent caseload includes global energy sector corruption allegations, major financial services investigations and the most involved worldwide asset recovery cases. He has extensive experience of multi-jurisdictional asset tracing cases and expertise in obtaining and defending worldwide freezing orders, disclosure orders and search orders.

Syed is in demand to represent clients in civil recovery proceedings brought by agencies such as the National Crime Agency, as his expertise in Part 5 of the Proceeds of Crime Act (POCA) has seen him record notable successes in hugely significant national and international civil recovery cases.

Articles, Highlights and Press Releases

Total 33 Articles, Highlights and Press Releases

Cryptocurrency Fraud: A Significant Judgement

Syedur Rahman

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DOCUMENT DISCLOSURE FOR MORE THAN ONE CASE

Syedur Rahman

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Closure of Bitcoin trading accounts

Syedur Rahman

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