This online webinar examines the legal and procedural framework for securing evidence across borders, together with the practical challenges that can arise when requests are made, contested or become the subject of further litigation.

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Services

39 services · 4 categorys

Anti Bribery and Corruption

Anti-Money Laundering Investigations

Asset Tracing and Asset Recovery

Business Crime Defence

Civil Fraud

Civil Recovery

Commercial Litigation and Disputes

Competition and Cartels

Confiscation Orders

Cross Border Investigations

Crypto Assets and Cryptocurrency

Cum-Ex Investigations

About

Hours and details

Rahman Ravelli Solicitors is a specialist law firm focused on business crime, fraud, financial misconduct and regulatory matters. Its team advises individuals and organisations on complex investigations, prosecutions, disputes and cross-border cases.

Law office
Business and professional services
Legal service