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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

Dubai & UAE

At Rahman Ravelli, we apply our experience and expertise to matters ranging from tax, banking and other financial services through to issues relating to dynamic industries such as construction, transport, bioscience, energy and retail.

At Rahman Ravelli, we apply our experience and expertise to matters ranging from tax, banking and other financial services through to issues relating to dynamic industries such as construction, transport, bioscience, energy and retail. All such matters are of importance in the UAE, which is why our solicitors are in demand to assist those with business interests there.

It is vitally important that those looking to invest and trade in this area know what to do should problems arise.

A glance at the services section of our website will show that we are known for our ability to co-ordinate cases that may involve a number of countries and various national or international investigating agencies. Issues such as bribery and corruption, money laundering and tax allegations can all arise in the UAE. They require a careful, strategic response from those with internationally-recognised expertise who can, if needed, conduct investigations for corporate and individual clients.

We also have in-depth expertise in worldwide asset tracing and recovery and high-value commercial litigation – all of which can be vital if a business venture in this exciting region does not go to plan. Whatever the situation, our experience in all aspects of global litigation means that we can help clients use the law to secure what is rightfully theirs.

Azizur Rahman C 09369

Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
+44 (0)203 911 9339 vCard

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Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.

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Legal Articles

COVID-19 And The Sudden Rise In MDB Debarments
Joshua Ray of financial crime specialists Rahman Ravelli explains why we should not be surprised by multilateral development banks taking more punitive action.

2 min read - Published Apr 2021
Spoofing and Market Manipulation - 2020 Year in Review
Among the many changes in 2020, at least one thing remained constant: US law enforcement's focus on "spoofing" and similar variations of market manipulation. The CFTC, SEC, and DOJ all notched importa...

36 min read - Published Dec 2020
Corporate Criminal Liability And The Barclays Judgements
Rahman Ravelli considers what does and does not constitute the directing mind and will of a company.

4 min read - Published May 2020
Failure To Comply With Court Orders Regarding Disclosure
Syedur Rahman considers the significance of the April 2020 judgment in Byers & Ors V Samba

3 min read - Published Apr 2020