Rahman Ravelli

Syedur Rahman | 13 September 2024
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Financier Worldwide publishes Rahman Ravelli's advice on reducing risk and preparing for reform relating to non-financial misconduct

Rahman Ravelli wrote about being ready for regulatory reform and how to mitigate risk regarding non-financial misconduct.

Financier Worldwide has published the article. It outlines the approach that regulators have taken to non-financial misconduct and details the latest legal and regulatory developments in this area.

Rahman Ravelli and co-author, Ankura’s Charli Curran, explain how organisations can ensure they are ready for any changes that may be brought in. It also addresses issues such as harassment, company policy, responding to allegations and reporting mechanisms.

The full article can be read here (subscription required)


Featured at: Financier Worldwide

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Syedur Rahman
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Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.

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