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/ News / Rahman Ravelli's Aziz Rahman and Neil Williams discuss the SFO its recent Corporate Cooperation Guidance with fivehundred magazine

Rahman Ravelli's Aziz Rahman and Neil Williams discuss the SFO its recent Corporate Cooperation Guidance with fivehundred magazine

In August the SFO produced new guidelines which contains a non-exhaustive list of the ways companies can cooperate with the prosecution agency. While the move by Osofsky is in stark contrast with that of her predecessor, David Green. Rahman Ravelli's Neil Williams and Aziz Rahman were quoted in Legal 500's fivehundred magazine:

Osofsky's call for greater global cooperation in the fight against fraud was "Both worth while and necessary - especially in today's digital age - we still seem to lack real detail about the investigative efforts of the SFO." 

"Other jurisdictions will surely expect cooperation from the SFO to include the products of its own investigations - not just that provided to the SFO from those it may or may not choose to prosecute" 

"The SFO wants cooperation to be the norm. But cooperation is a two-way process. And that means the SFO has to now show it can produce its own goods rather than rely on the efforts of others."

"Given the much-anticipated recent guidance issued by the SFO on corporate cooperation, cynics might query whether the SFO is truly confident in its own investigative abilities. This has to be considered an issue in light of the numerous, high-profile failings that have hung heavily on the shoulders of Ms Osofsky in her first year."

The full article can be read here. (Page 46) 

Azizur Rahman

Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
+44 (0)203 911 9339 vCard

Specialist Areas of Practice: International Regulation and Corporate Crime, Fraud and Business Crime, Complex Crime, Civil Fraud, Corporate Investigations.

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London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 231 7025
Northern Office: +44 (0)1422 346 666
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Neil Williams

Neil Williams

Legal Director

neil.williams@rahmanravelli.co.uk
+44 (0)203 910 4566 vCard

Specialist Areas of Practice: Fraud and Business Crime, Complex Crime, Corporate Investigations.

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London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 231 7025
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500


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