Aziz Rahman
As founder and senior partner at Rahman Ravelli, Aziz Rahman orchestrates the firm’s ever-increasing national and international caseload and has a client list that includes some of the most high-profile corporations, professionals and high net worth individuals. His flair for co-ordinating defences in national, international and multi-agency investigations has led to success in some of the century’s most significant white-collar crime cases. He is known for his expertise in serious and corporate fraud, complex crime, sanctions, bribery and corruption and compliance and regulatory matters. His current workload includes the most notable global corruption investigations, high-value cross-border frauds, major sanctions proceedings and deferred prosecution agreement (DPA) negotiations. Aziz also advises corporates and senior business and world figures on sanctions matters, heavyweight cross-border commercial disputes, high-value asset recovery proceedings and top-level international arbitration cases involving corporate wrongdoing allegations. He is also known for being a solicitor with an ability to identify and become involved in the emerging international issues as they arise. These have included Ponzi fraud, Libor, Forex, Cum-Ex and cryptocurrency. · Rahman Ravelli
About
Founder and Senior Partner at Rahman Ravelli, overseeing the firm’s national and international caseload and representing high-profile corporations, professionals and high-net-worth individuals. Known for handling major white‑collar crime and corporate fraud matters, sanctions and bribery cases, compliance and regulatory work, high-value cross-border frauds, deferred prosecution agreement negotiations and multi‑agency investigations.
Practice areas
Office
Expertise
Education
- College of Law, York (1996 LLB (Hons))
Admissions
- Solicitor, England (admitted 1999)