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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Corporate Crime: Detection & Reaction

Corporate Crime: Detection & Reaction

Rahman Ravelli held a conference analysing the current challenges in corporate crime.

A conference to assess the most significant issues in corporate crime was organised by Rahman Ravelli.

The in-person event at Hallam Conference Centre, Central London, on 15 February 2024, “Corporate Crime: Detection & Reaction’’, hwas arranged by the firm in conjunction with ThoughtLeaders4 Disputes. Expert speakers discussed corporate crime matters and what may happen now the UK has passed the Economic Crime and Corporate Transparency Act.

The event was co-chaired by Rahman Ravelli's Senior Partner Aziz Rahman and barrister and former HM Solicitor General, Lord Garnier KC.

It also featured a fireside chat with SFO general counsel Sara Lawson as well as expert speakers from across the world who discussed:

  • The SFO’s future direction and key priorities.
  • What the future holds for DPAs.
  • What corporates need to do to avoid facing a failure to prevent charge.
  • The protection on offer for whistleblowers.
  • Sanctions in 2024 – what can be expected.
  • Corporates, cyber-attacks and crisis management.

The event was free for in-house and general counsel.

Speakers at the conference included:

The "Corporate Crime: Detection & Reaction" event happened 11 days ago, Thu 15th Feb 2024.

Event roundup and debrief coming soon.

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Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
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Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.


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Matthew Cowie

Partner

matthew.cowie@rahmanravelli.co.uk
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Matthew is a partner at Rahman Ravelli. He is an award-winning white-collar crime lawyer with a successful track record in groundbreaking cases and the largest corporate investigations. He led cases that shaped how the UK investigates international corruption, including some that helped prompt the creation of the Bribery Act 2010 and the introduction of DPAs. Matthew acted for Airbus in the largest-ever global foreign bribery resolution.


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Syedur Rahman

Partner

syedur.rahman@rahmanravelli.co.uk
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Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.


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Zulfi Meerza

Senior Associate Solicitor

zulfi.meerza@rahmanravelli.co.uk
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Zulfi’s in-depth expertise in corporate crime investigations, serious regulatory matters and complex commercial litigation makes him a logical choice to represent corporates, board members, senior business figures and high net worth individuals.


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Francesca Cassidy-Taylor

Senior Associate

francesca.cassidy-taylor@rahmanravelli.co.uk
+44 (0)203 910 4560 vCard

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Francesca’s experience of top-level, multinational corporate crime investigations and her ability to identify the best route for clients has made her the first choice of many high net worth individuals, senior business figures and professionals.
She is sought by corporates for advice and representation on compliance matters; including responding to whistleblower complaints and conducting internal investigations and risk assessments.

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