Rahman Ravelli
Lawyers
Zulfi Meerza
- Phone+44 (0)203 597 9784
- Email[email protected]
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Position
Zulfi Meerza, a senior associate solicitor at Rahman Ravelli, has in-depth expertise in all aspects of business crime investigations. He represents corporates, board members, senior business figures and high net worth individuals.
A former senior investigative lawyer at the UK’s Serious Fraud Office (SFO), he worked on some of the agency’s most notable and highly-publicised investigations and prosecutions; many of which involved the world’s best-known corporates and financial institutions.
As a member of Rahman Ravelli’s corporate crime practice group, he defends clients in multi-jurisdictional, high-profile investigations conducted by a range of enforcement agencies. He has a strong understanding of complex economic crime investigations, serious regulatory matters, the deferred prosecution agreement procedure and many industrial and professional sectors.
He is also a member of Rahman Ravelli’s highly-regarded sanctions team.