Sign In

Aziz Rahman

Senior partner, specialist law firm Rahman Ravelli: International Regulation, Corporate Crime and Commercial Litigation

Aziz Rahman is the Senior Partner and founder of Rahman Ravelli Solicitors, a prominent law firm specializing in serious and white-collar crime.13 He established the firm in 2001, and since then, both his personal reputation and that of the firm have grown significantly in the legal community.1

Expertise and Recognition

Aziz Rahman is widely recognized as one of the most capable legal experts in high-value commercial and financial disputes, particularly in the areas of:

  • Serious and white-collar crime
  • Corporate and financial crime
  • Bribery and corruption
  • Cross-border asset recovery
  • Multinational and multi-agency defenses

His expertise has led to success in some of the most significant business crime cases of this century.13

Professional Achievements

Rahman has been consistently ranked highly in international legal guides:

  • The Legal 500 2024 describes him as "A brilliant tactician who gives clear and well-structured advice."1
  • The Chambers UK Guide 2024 refers to him as "a king of POCA" (Proceeds of Crime Act)1

He has authored expert chapters for several International Comparative Legal Guides, including:

  • Corporate Investigations (2018, 2019, 2024)
  • Business Crime (2019, 2020)1

Firm Leadership

As the head of the Corporate Crime Group at Rahman Ravelli, Aziz Rahman is known for his ability to:

  • Coordinate national, international, and multi-agency defenses
  • Decide the best approach for cases
  • Select the most suitable personnel
  • Utilize the firm's experience and expertise to secure success13

His leadership has made Rahman Ravelli a top choice for corporates seeking deferred prosecution agreements (DPAs) and for high net worth individuals requiring representation in financial crime matters.12

Highlights

Jul 22 · linkedin

I’m very pleased to see that the Chambers and Partners Financial Crime: High Net Worth Individuals Guide has again named Rahman Ravelli as one of the UK’s very best firms.

The just-published 2024 guide singles out the firm’s work on complex fraud and money laundering cases for praise, as well as its “seamless communication", its “strong team of practitioners’’ and how it is “extremely responsive on time-sensitive client matters." This is well-deserved praise for our HNWI team.

I was delighted to again be named as a notable practitioner in the guide. Chambers calls me “an outstanding solicitor in all respects’’ who has “excellent relationships with his clients’’ and compliments my “superb leadership’’ and “great work ethic’’.

#chambersandpartners #highnetworth #highnetworthindividuals #legal #law #lawfirm

Jan 31 · linkedin

Plans are coming together for Rahman Ravelli’s “Corporate Crime: Detection & Reaction’’ conference, which we are holding at London’s Hallam Conference Centre on 15 February.

It will feature expert speakers from around the world assessing the current challenges in corporate crime and what may happen now the UK has passed the Economic Crime and Corporate Transparency Act.

SFO general counsel Sara Lawson KC will be giving a fireside chat. I will speak on the panel “Corporates, cyber-attacks and crisis management’’ and co-chair the in-person event with barrister and former HM Solicitor General, Edward Garnier KC; who will also be speaking.

The event, arranged in conjunction with ThoughtLeaders4 Disputes | TL4D, is free for in-house and general counsel.

A 25% discount is available by using the code TL4DRR25.

The agenda and full details in comments.

#CorporateCrime #EconomicCrime #Investigations #Sanctions #DPA #CyberCrime #Whistleblowing #Fraud #Events #Legal #Law #Lawfirm

Related Questions

What are some of the most significant cases Aziz Rahman has worked on?
How did Aziz Rahman establish Rahman Ravelli in 2001?
What makes Aziz Rahman an expert in white-collar crime?
How has Aziz Rahman's work impacted the legal landscape in the UK?
What are the key achievements of Rahman Ravelli under Aziz Rahman's leadership?
Aziz Rahman
Aziz Rahman, photo 1
Aziz Rahman, photo 2
Add to my network

Location

Greater London, England, United Kingdom