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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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WEBINAR: Multilateral Development Banks – Their Investigations, Powers and Penalties

WEBINAR: Multilateral Development Banks – Their Investigations, Powers and Penalties

With: Joshua L. Ray, Syedur Rahman  15 September 2020

Multilateral development banks’ strengthening of communication links between themselves and with law enforcement agencies is leading to greater information sharing, a Rahman Ravelli-hosted webinar heard.


Full information to follow.

The "WEBINAR: Multilateral Development Banks – Their Investigations, Powers and Penalties" event happened 14 months ago, 15 September 2020.

Event roundup and debrief coming soon.

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Joshua L. Ray

Partner

joshua.ray@rahmanravelli.co.uk
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Joshua Ray represents individuals and corporates in complex investigations, prosecutions and regulatory actions regarding market manipulation and multijurisdictional matters involving fraud, bribery and money laundering.


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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, civil recovery, cryptocurrency and high-stakes commercial disputes.

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