Rahman Ravelli’s Corporate Crime: Detection & Reaction conference

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:

• Aziz Rahman, Co-chair, Rahman Ravelli.
• Lord Garnier KC, Co-chair, 4 Pump Court
• Sara Lawson KC, Serious Fraud Office
• Karl Hennessee, Airbus
• Matthew Cowie of Rahman Ravelli.
• Clarissa Oliveira of Brazil’s Cascione Advogados.
• Stéphane de Navacelle of France’s Navacelle.
• Anupreet Amole of Eversheds.
• Jamas Hodivala KC, Matrix Chambers.
• Zoë Newman, Kroll.
• Mary Inman of the United States’ Constantine Cannon.
• Gabriel Radonich of whistleblowing charity Protect.
• Francesca Cassidy-Taylor of Rahman Ravelli.
• William Barry, Miller & Chevalier Chartered.
• Lily Kennett, Schillings.
• Syed Rahman of Rahman Ravelli.
• Vijay Rathour of Grant Thornton.
• Maria Kennedy, Twenty Essex.

REGISTRATION CLOSED