Rahman Ravelli

Azizur Rahman | 2 September 2025
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Aziz Rahman assesses the effectiveness of failure to prevent offences

The ability of failure to prevent offences to tackle corporate crime was considered by Aziz Rahman.

With the new failure to prevent fraud offence coming into force, Lexis Nexis asked Aziz to write a series of articles about it.

In his third article, he details the track record so far of the previous failure to prevent offences – relating to bribery and tax evasion – and the possible longer-term effect they have had on corporate compliance.

He then outlines the compliance challenges the new offence has set companies and how successful it could be in tackling corporate fraud.

The full article can be read here (subscription required).


Featured at: Lexis Nexis

About The Author

Azizur Rahman
Founding & Managing Partner

+44 (0)203 911 9339 vCard

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.

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