Syedur Rahman
20 March 2024
Acquitted Businessman can be named in DPA Judgement
Syed Rahman of Rahman Ravelli details why the High Court ruled a company’s deferred prosecution agreement can contain a former director’s name.
Deferred prosecution agreements (DPAs) are a relatively new concept in UK law.
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Deferred prosecution agreements (DPAs) are a relatively new concept in UK law. But they are becoming increasingly important as they offer a company an alternative to prosecution for corporate wrongdoing.
Syedur Rahman
20 March 2024
Syed Rahman of Rahman Ravelli details why the High Court ruled a company’s deferred prosecution agreement can contain a former director’s name.
Nicola Sharp
25 January 2023
Nicola Sharp of financial crime specialists Rahman Ravelli considers the company’s situation.
Syedur Rahman
24 November 2021
Money that the Serious Fraud Office (SFO) has collected from deferred prosecution agreements would cover its running costs four times over.
Nicola Sharp
27 May 2021
Switzerland’s largest life insurance company is to pay more than $77 million after admitting it helped US taxpayers dodge tax responsibilities through offshore accounts.
Azizur Rahman
8 December 2020
Rahman Ravelli outline the differences between DPAs in the two countries.
Nicola Sharp
20 November 2020
Nicola Sharp of Rahman Ravelli considers the Serious Fraud Office’s DPA guidance and what it means for corporates’ general counsel.
Syedur Rahman
20 November 2020
Syedur Rahman of Rahman Ravelli examines the value of the Serious Fraud Office’s DPA guidance
Nicola Sharp
3 August 2020
Nicola Sharp of Rahman Ravelli gives a concise summary of the DPA agreed between G4S and the Serious Fraud Office.