Aziz Rahman

Senior Partner, Rahman Ravelli

Aziz Rahman is Senior Partner at Rahman Ravelli; the firm he founded in 2001. The firm has been involved in some of the century’s most high-profile white-collar crime cases and major, high-stakes global commercial and financial disputes.

The firm regularly wins awards and secures successful outcomes in major cases that involve complex, cross-border or multi-jurisdictional issues, numerous enforcement agencies and significant funds. Aziz Rahman is highly ranked by legal guides and has been recognised as being among the very best when it comes to litigating in the most notable national and international high-value commercial and financial disputes and worldwide cross-border asset recovery cases.

Contributed to

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Appointment of receivers in restraint proceedings

Practice notes

This Practice Note covers the appointment of management receivers in restraint proceedings under section 48 (2) of the Proceeds of Crime Act 2002 and the powers they can be given. It deals with the procedure for applying for management receivers and how to vary a management receivership order under the Criminal Procedure Rules 2020, SI 2020/759 (CrimPR). It also deals with how to appeal against a decision to appoint or not to appoint a management receiver under the POCA 2002, s 65.

Corporate Crime