Corporate Investigations

Salomé Lemasson analyses France’s new guide to internal investigations

With France’s anti-corruption agency (AFA) and its national financial prosecutor’s office (PNF) issuing joint guidance on conducting internal investigations, Salomé Lemasson wrote about their advice.

By Salomé Lemasson  4 April 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.

By Azizur Rahman  5 January 2022

Fraud professionals are largely in favour of making the reporting of it compulsory

Nicola Sharp considers the pros and cons of such an approach.

By Nicola Sharp  4 October 2021

Salomé Lemasson compares the approaches taken to corporate criminal liability by Germany and France

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

By Salomé Lemasson  4 June 2021

The collapse of the payments company Wirecard has prompted major repercussions in Germany. Syedur Rahman of financial crime specialists Rahman Ravelli assesses developments

Prosecutors in Germany are now looking into how the country’s financial supervisory authority conducted itself in the run-up to Wirecard’s bankruptcy.

By Syedur Rahman  7 March 2021

Rahman Ravelli’s Aziz Rahman contributes an expert chapter to the 2021 International Comparative Legal Guide - Corporate Investigations.

Rahman Ravelli has again supplied one of the expert insight chapters for the International Comparative Legal Guide - Corporate Investigations.

By Azizur Rahman  5 January 2021

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.

By Azizur Rahman  4 November 2020

As the fall-out from Wirecard’s collapse continues, financial crime specialists Rahman Ravelli sees no swift ending to the saga

The UK subsidiary of the collapsed German payment processor and financial services provider Wirecard has officially decided to wind down its business.

9 September 2020

With the “Big Four’’ auditing firms facing new obligations imposed by the profession’s watchdog, Syedur Rahman of financial crime specialists Rahman Ravelli assesses the action they need to take.

The UK’s accounting and auditing watchdog has ordered the biggest firms to put more distance between their auditing operations and the rest of their business.

By Syedur Rahman  28 July 2020

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 of more than $150m for its “negligence”...

By Syedur Rahman  7 November 2019