Rahman Ravelli
Deferred Prosecution Agreements (DPA)

As an alternative to prosecution, deferred prosecution agreements (DPAs) involve less cost and reputational damage than a trial. Seeking one requires a bold approach and the relevant legal expertise.

Deferred Prosecution Agreements (DPA) Media Coverage and Press Releases

Azizur Rahman Syedur Rahman

Azizur Rahman, Syedur Rahman 
4 January 2024

Rahman Ravelli Organises Conference to Analyse the Current Challenges in Corporate Crime

A conference to assess the most significant issues in corporate crime is to be held by Rahman Ravelli.

Posted in: Bribery & Corruption. Deferred Prosecution Agreements (DPA). Anti-Money Laundering. Sanctions / Export Control. Cybercrime Articles & News. Cybercrime.
Featured at: ThoughtLeaders4
Azizur Rahman

Azizur Rahman
11 March 2020

Senior Partner Aziz Rahman explains in an article for Law360 what companies need to do to achieve the most favourable outcome from self-reporting

There is a widely-accepted view that, when it comes to corporate crime, self-reporting your wrongdoing can help you gain more lenient treatment than if you are caught doing wrong by the powers that be...

Posted in: Deferred Prosecution Agreements (DPA).
Featured at: Law360
Azizur Rahman

Azizur Rahman
23 February 2020

Aziz Rahman helps detail the UK, US and French co-operation in the Airbus investigation for The Anti Corruption Report

Anti-Corruption Report wrote an in-depth article on the levels of international co-operation involved in the Airbus investigation, which was concluded in January.

Posted in: Deferred Prosecution Agreements (DPA).
Featured at: Anti-Corruption Report
Azizur Rahman

Azizur Rahman
12 February 2020

Senior Partner Aziz Rahman discusses the significant fact and figures behind the Airbus DPA with Fraud Intelligence

While Airbus is probably relieved to have avoided prosecution over alleged bribery, the huge amount of money it is having to pay to settle such allegations has generated headlines. But the Airbus sett...

Posted in: Deferred Prosecution Agreements (DPA).
Featured at: Fraud Intelligence