Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

About Us Expertise PEOPLE International Legal Articles News Events Contact Us toggle button for phone toggle button for search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

Rahman Ravelli’s article based on their interview with EIB’s senior investigator is published

Author: Syedur Rahman  27 April 2022

Rahman Ravelli discuss various aspects of the European Investment Bank’s (EIB) activities with its senior investigator, Mohamed El Maini.

They wrote an article based on the interview, which has just been published by the European Financial Review.

In it, Mr El Maini explains the emphasis that is placed on a corporate’s willingness to learn from its past misconduct. He emphasises that a previous debarment will not automatically prevent a corporate from bidding for work on EIB-funded projects, although not properly disclosing past debarments can provide grounds for exclusion.

The piece by Rahman Ravelli detail how the EIB cooperates with the national jurisdictions of EU member states and how the bank expects to work in the future with the European Anti-Fraud Office (OLAF) and the recently implemented European Public Prosecutor’s Office (EPPO).

It also outlines a variety of other issues, including the functions of the EIB and its special status as the European Union’s financing arm.

Rahman Ravelli's article can be read on European Financial Review.

Syedur Rahman C 09551

Syedur Rahman


+44 (0)203 910 4566 vCard

Download Profile PDF

View Profile

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.

Share this article on