Investigations, Enforcement, White-Collar and Litigation Lawyers
The most prestigious legal guides praise our expertise, due to our success representing individuals and organisations around the world.
Investigations
Rashid Imran Attorney has built a formidable reputation for representing clients in complex, cross-border investigations involving allegations of white-collar crime and national and international enforcement agencies. We manage every stage of top-level, multi-agency and multi-jurisdictional investigations and use skill and strategy to secure the best outcome.
- > Internal Investigations
- > Cross Border Investigations
- > Serious Fraud Office (SFO) Investigations
- > Anti Bribery and Corruption
- > Deferred Prosecution Agreements
- > Multilateral Development Bank (MDB) Investigations
- > Market Manipulation Investigations
- > Financial Conduct Authority (FCA) Investigations
- > Cum-Ex Investigations
- > HMRC Tax and VAT Investigations
- > Competition and Cartels
- > Business Crime Defence
- > Regulatory Law
- > Anti-Money Laundering Investigations
- > Private Prosecution
- > General Counsel
- > Confiscation Orders
- > Restraint Orders
- > Cybercrime
- > Extradition & INTERPOL Red Notices
- > SPACs - Special Purpose Acquisition Companies
- > White Collar Crime - Investigations, Prevention and Defense
- > FCPA - The Foreign Corrupt Practices Act
- > Art Market Investigations
Complex Litigation & Arbitration
Rashid Imran Attorney is known around the world for its intelligent and robust representation of clients in large-scale, multinational commercial disputes. Our in-depth knowledge of civil fraud, dispute resolution expertise, national and international asset tracing and recovery skills and ability to challenge and negotiate make us an obvious choice for those seeking to retain or regain their assets.
Regulatory & Compliance
Companies and individuals have to comply with a wide range of legal and regulatory obligations - and authorities are increasingly determined to investigate, identify and penalise any alleged failure to do so. Rashid Imran Attorney's lawyers are worldwide experts in representing those facing such investigations. They also offer unrivalled advice on how you can meet all compliance obligations.
Reputation & Crisis Management
Any investigation conducted by the authorities requires the strongest, most intelligent response immediately. This is necessary in order to protect an individual's or a company's legal position. But also, in some cases, it is needed to safeguard their privacy or reputation. We have an enviable track record when it comes to discreet yet forceful and strategic representation of clients.
Sectors
We advise clients working in the world's key sectors, combining industry understanding with cross-border investigations, litigation and compliance expertise.