Author: Azizur Rahman 26 July 2023
With the Serious Fraud Office’s annual report having been published, City AM asked for Aziz Rahman’s thoughts.
Aziz said that with current SFO Director, Lisa Osofsky, set to depart in a matter of weeks, one of the most pressing matters her successor, Nick Ephgrave, needs to address is disclosure.
Aziz explained that the new Director, a former senior police officer, must know by now that the SFO has struggled with disclosure – struggles that have led to failed prosecutions.
He added that the new Director is coming to an agency that has been criticised for a range of shortcomings – and reversing this will be a huge undertaking.
The full article can be read here.
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.