Rahman Ravelli

Financial crime and asset recovery

Syed Rahman is a partner at Rahman Ravelli and is recognised as a leading figure in multinational matters such as asset recovery, civil litigation (including litigation involving cryptocurrencies), criminal defence and corporate fraud. He is sought by ultra-high net worth individuals and companies who depend on him to solve complex, multijurisdictional problems.

He has secured a number of notable legal firsts in developing cross-border areas such as cryptocurrency fraud and Cum-Ex. His expanding global caseload includes major fraud prosecutions – including the largest investment and pension liberation frauds – and conducting internal fraud investigations for corporates.

Syed is heavily involved in numerous significant, complex sanctions cases and related litigation, and is adept at challenging sanctions designations. His notable successes in high-level financial disputes have led to him earning an impressive reputation in the field of commercial litigation.

Syed has also been in increasing demand for cases involving regulation and litigation regarding SPACs (special purpose acquisition companies). He was lead solicitor on a £500 million-plus SFO global bribery and corruption investigation linked to ENRC; in which he managed deferred prosecution agreement negotiations.

Trained at Pearson Fielding Solicitors – Liverpool, Admitted as a solicitor 01/08/13, Made partner at Rahman Ravelli in February 2021

Bangla and English

International Bar Association, American Bar Association, European Fraud and Compliance Lawyers, Fraud Lawyers Association, Law society

University of Huddersfield, LL Law (graduated 2009), LPC attained at the College of Law, York (2010)