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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


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

Rahman Ravelli‚Äôs 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 of more than $150m for its ‚Äúnegligence‚ÄĚ...

Photo of Syedur Rahman

By Syedur Rahman  7 November 2019