Rahman Ravelli
Corporate Investigations

A carefully-planned, properly-conducted internal investigation can be the best course of action when an issue needs responding to in order to prevent it becoming a legal or regulatory matter.

Corporate Investigations Media Coverage and Press Releases

Azizur Rahman

Azizur Rahman
5 January 2022

Aziz Rahman provides expert insight chapter for the 2022 International Legal Guide - Corporate Investigations

Rahman Ravelli’s Aziz Rahman has again written one of the expert analysis chapters for the International Comparative Legal Guide - Corporate Investigations.

Posted in: Corporate Investigations.
Featured at: 2022 ICLG - Corporate Investigations
Azizur Rahman

Azizur Rahman
4 June 2021

Rahman Ravelli compare the approaches taken to corporate criminal liability by Germany and France

An article by Rahman Ravelli assessing French and German approaches to corporate criminal liability has been published by France’s La Revue des Juristes de Sciences Po.

Posted in: Corporate Investigations.
Featured at: La Revue des Juristes de Sciences Po
Azizur Rahman

Azizur Rahman
4 November 2020

Aziz Rahman outlines the issues the Law Commission faces as it looks to reform the laws on corporate criminal liability

With the Law Commission set to look at options for reforming the laws on corporate criminal liability, Rahman Ravelli’s Aziz Rahman discussed the issue with Law360.

Posted in: Corporate Investigations.
Featured at: Law360
Syedur Rahman

Syedur Rahman
7 November 2019

Legal Director Syed Rahman comments in Law 360 on the Japanese bank, Daiwa being ordered to pay $150m after losing negligence case

Rahman Ravelli’s Legal Director Syed Rahman was asked by Law360 to comment in an article looking closely at the Daiwa ruling by the Supreme Court, in which the Japanese bank was ordered to pay damages...

Posted in: Corporate Investigations.
Featured at: Law360