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.
To print this article, all you need is to be registered or login on Mondaq.com.
A conference to assess corporate crime's most significant
issues has been organised by Rahman Ravelli.
A series of expert speakers will be discussing corporate crime
matters and what may happen in the future now that the UK has
passed the Economic Crime and Corporate Transparency Act.
The in-person event, "Corporate Crime: Detection &
Reaction'', at London's Hallam Conference Centre on 15
February 2024, has been arranged with ThoughtLeaders4Disputes.
It will be co-chaired by Rahman Ravelli's Senior Partner,
Aziz Rahman, and barrister and former HM Solicitor General, Lord
Garnier KC, and will feature a fireside chat with SFO general
counsel Sarah Lawson.
Speakers from around the world will discuss corporate crime
matters, including:
The SFO's future direction and priorities
The future for DPAs
How corporates can avoid facing a failure to prevent
charge
Protection for whistleblowers
Sanctions in 2024
Cyber-attacks and crisis management
What may happen now the UK has passed the Economic Crime and
Corporate Transparency Act.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
Rahman Ravelli To Hold Conference To Analyse The Current Challenges In Corporate Crime
UKCriminal Law
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.
