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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
search

General Counsel

Legal complexity surrounding aspects of business can make it necessary for corporates to seek help from those specialising in managing corporate wrongdoing investigations and dealing with the relevant agencies.

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Overview

Companies must do everything possible to avoid the hugely-damaging effects of business crime.

Many business matters can involve complex legal issues, a number of law enforcement agencies and various countries. Modern business is more regulated, more global and more closely scrutinised than ever before. Companies face ever more obligations - and the prospect of large penalties for not meeting them.

This is why companies must seek help from experts in managing corporate wrongdoing investigations as soon as a problem is identified. Rahman Ravelli is recognised nationally and internationally as being among an elite group of firms that can offer the best advice in this field.

Any company that is investigated needs to seek immediate assistance from recognised corporate crime experts; who know how and when to challenge and negotiate with law enforcement agencies, wherever in the world the alleged wrongdoing was committed.

And if a company believes it has had financial wrongdoing committed against it, issues such as an internal investigation, reporting the matter to the authorities, taking civil action to recover losses or bringing a private prosecution will also require informed advice from experts who work solely in this area of law.

It is unrealistic for a company to expect its general counsel to be able to manage all this. Having access to the relevant expertise can be a huge asset in such circumstances.

The Value of the Right Response

A quick, informed response can minimise the potential for damage. We provide that response.

We tailor a team of experts to work with a company and its in-house counsel to ensure that all matters surrounding an investigation - or the possibility of one - are managed and coordinated in the company’s best interests.

Our wide range of skills and expertise – which a quick tour of this website will make clear – ensures we can successfully conduct every aspect of an investigation for a client.

From carrying out internal investigations through to offering informed advice on the steps to take and negotiating with law enforcement agencies here and abroad, we bring our expertise to work for you. This allows you to keep functioning as normal. A company’s general counsel can continue with their regular workload while we manage the more potentially damaging issues that may arise.

Matters such as an inability to prevent internal wrongdoing, trading abroad and mergers and acquisitions can all produce legal and regulatory problems that require an immediate, appropriate response. We ensure that your response is the one that obtains the best outcome possible.

Nicola Sharp C 09983

Nicola Sharp

Partner

nicola.sharp@rahmanravelli.co.uk
+44 (0)203 910 4567 vCard

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Nicola is known for her fraud, civil recovery and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

They have great client care skills, they know the law and their work rate is extraordinary.
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Legal Articles

Freezing Orders - The Importance of Caution
Nicola Sharp of Rahman Ravelli considers the impact of the dismissed appeal in the case of ArcelorMittal USA LLC v Mr Ravi Ruia and others [2020].

3 min read - Published May 2020
Shareholder Class Actions
Syedur Rahman of Rahman Ravelli outlines the issues raised by the first such case to be brought in English courts.

3 min read - Published Mar 2020
Whistleblowing And The Financial Conduct Authority
Nicola Sharp of Rahman Ravelli examines the obligations the FCA places on businesses regarding whistleblowing

4 min read - Published Mar 2020