Tackling bribery is becoming a high priority for an increasing number of nations. Those investigated need to know how to assess the allegations and manage their communications with the authorities.
Investigating bribery is an increasingly high priority for authorities around the world. If you or your company are the subjects of such an investigation you need to know how to respond – immediately.
Our experience in managing major global bribery investigations is second to none. At Rahman Ravelli, cases involving the UK’s Bribery Act 2010, the United States’ Foreign Corrupt Practices Act 1977 and other notable anti-corruption legislation are a large and regular part of our workload.
We routinely conduct internal investigations for companies that suspect they have become involved in bribery and we advise them on how to communicate with the authorities. Our excellence in such investigations has been noted by national and international legal guides.
At Rahman Ravelli, we are adept at managing an investigation to maximise the likelihood of a criminal prosecution being avoided. When it comes to deferred prosecution agreements (DPAs) – a recently-introduced UK alternative to criminal prosecution - Rahman Ravelli has more experience than most. We are one of the very few legal firms to have managed a case that has involved DPA negotiations.
As bribery moves up the agenda of many countries’ law enforcement agencies, everyone in business needs the best legal representation if they became the subject of an investigation. Rahman Ravelli provides that representation.
Whatever the business sector and wherever in the world that business is being done, we have the expertise and international network of associates to obtain the best conclusion to a bribery investigation.
Whether it be mining and the extractive industries, aviation and defence, construction, energy, pharmaceuticals, financial services, transportation and logistics or any other area where law enforcement agencies are investigating bribery, we represent clients in the most notable, complex and multinational cases.
Our knowledge of how to co-ordinate cases that cross borders, involve more than one investigating agency Multi-Agency and Multi-Jurisdictional Investigations or touch on complicated legal or financial issues makes us the logical choice for the company or individual that is facing a bribery investigation.
We provide a bespoke legal team that will swiftly and robustly defend your interests and, when necessary, negotiate with the authorities to secure the most favourable outcome.
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.
A leading fraud and corporate crime defence firm.
The Times Best Law Firms 2021
London Fraud and Financial Crime Conference
Rahman Ravelli’s Syedur Rahman and Josie Welland will be keynote speakers at this year’s Law Friends Society fraud and financial crime conference.
15 September 2021