Rahman Ravelli is known for its sophisticated, bespoke and robust representation of corporates, senior business executives and professionals in national and international matters.
It is one of the fastest-growing and most highly-regarded, market-leading legal practices in its field. This is due to its achievements in criminal and regulatory investigations and large-scale commercial disputes involving corporate wrongdoing and multi-jurisdictional enforcement, and its asset recovery, internal investigations and compliance expertise.
The firm’s global reach, experienced litigators and network of trusted partner firms ensure it can address legal matters for clients anywhere in the world. It combines astute business intelligence and shrewd legal expertise with proactive, creative strategies to secure the best possible outcome for all its clients.
Rahman Ravelli’s achievements in certain cases have even helped shape the law. It is regularly engaged by other law firms to provide independent advice.
Each and every aspect of cryptocurrency fraud was scrutinised at
an international webinar hosted by Rahman Ravelli.
United Kingdom
Each and every aspect of cryptocurrency fraud was scrutinised at an
international webinar hosted by Rahman Ravelli.
The event, "Cryptocurrency fraud: Investigating, managing
risks and recovering assets'', involved experts from around
the world outlining in detail the procedures involved in offensive
investigations, risk management methods and the best approaches
that can be used when looking to recover assets taken through
fraud.
The event examined:
The planning of an investigation and the options
available.
The order of events after court proceedings have begun.
The value of both negotiation and enforcement.
Possible risks and defence considerations.
Significant recent developments.
The panel members were Danny Ong, partner at Rajah and Tann,
Singapore; Amanda Wick, chief of legal affairs at blockchain
intelligence platform Chainalysis; Adrian Andrychowski, senior
associate at JDP, Poland; Syed Rahman, legal director at Rahman
Ravelli; and Rahman Ravelli associate Josie Welland.
The video of the event shows how the panel members addressed the
matters being analysed and can be watched here.
Contributor
Rahman Ravelli is known for its sophisticated, bespoke and robust representation of corporates, senior business executives and professionals in national and international matters.
It is one of the fastest-growing and most highly-regarded, market-leading legal practices in its field. This is due to its achievements in criminal and regulatory investigations and large-scale commercial disputes involving corporate wrongdoing and multi-jurisdictional enforcement, and its asset recovery, internal investigations and compliance expertise.
The firm’s global reach, experienced litigators and network of trusted partner firms ensure it can address legal matters for clients anywhere in the world. It combines astute business intelligence and shrewd legal expertise with proactive, creative strategies to secure the best possible outcome for all its clients.
Rahman Ravelli’s achievements in certain cases have even helped shape the law. It is regularly engaged by other law firms to provide independent advice.
