Partner, Rahman Ravelli
An English solicitor and US-qualified lawyer, Josh is a London-based partner who represents individuals and corporations in cross-border criminal and civil litigation, investigations, and contentious regulatory matters. He also advises international corporations on compliance with anti-money laundering, sanctions, and anti-bribery regulations in the US and UK. Josh has extensive experience defending individuals in enforcement proceedings brought by British and American law enforcement agencies including the SFO, FCA, DOJ, SEC, CFTC, OFAC, and OFSI. He has particular expertise in market manipulation, securities fraud, insider trading, and FCPA matters. His international criminal practice covers extradition, challenges to INTERPOL Red Notices, and asset restraints and seizures. In his civil litigation practice, Josh represents clients involved in complex commercial disputes in American federal courts and the UK High Court.
An Examination of the Geopolitical Landscape in 2022 and What This Means for Compliance Programmes
5 April 2022, 12:00 - 12:45 GMT