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
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 to host Multilateral Development Bank Investigations Webinar

Rahman Ravelli to host Multilateral Development Bank Investigations Webinar

Authors: Joshua L. Ray, Syedur Rahman  28 July 2020

Webinar: Multilateral Development Banks – Their Investigations, Powers and Penalties

Date: 09 September 2020
Time: 10am EST | 3pm BST | 6pm GST 
Panel:
Joshua L. Ray, Legal Director & Counsel, Rahman Ravelli
Syedur Rahman, Legal Director, Rahman Ravelli
Barry Vitou, Partner, Greenberg Traurig
Ian Hargreaves, Partner, Covington & Burling
Christopher Kim, Senior Managing Director, Guidepost Solutions (USA)
Alex Haines, Barrister, Outer Temple Chambers

Book your place now by visiting the event page.

Rahman Ravelli is hosting a webinar that looks at all the important aspects surrounding multilateral development banks (MDBs) and their investigatory powers.

The webinar, titled “Multilateral Development Banks – Their Investigations, Powers and Penalties’’ is being held in conjunction with ThoughtLeaders4 on September 9. Rahman Ravelli’s Legal Directors Syedur Rahman and Joshua Ray will be speaking at the event.

With the World Bank and other MDBs financing major infrastructure projects in developing nations each year, private development firms, construction companies, consultants and other corporations and individuals can bid for MDB-funded contracts. Recently, the COVID-19 pandemic has seen MDBs plan to use a large proportion of their estimated $250 billion in spare lending capacity over the next 18 months.

But such huge amounts create a risk of fraud, corruption and other business crime. With MDBs unrestricted by national borders, having a wide range of investigatory powers and the ability to impose a variety of severe sanctions, they are able to scrutinise any possible suggestion of wrongdoing relating to MDB-funded contracts.

Syed and Josh will be speaking on issues relating to MDB investigations. They will be joined by senior investigations lawyers Barry Vitou (Partner, Greenberg Traurig), Ian Hargreaves (Partner, Covington & Burling) and Alex Haines (Barrister, Outer Temple Chambers) together with investigations, compliance and cybersecurity consultant Chris Kim (Guidepost Solutions), a former investigator at the World Bank.

The event will focus on how to prepare for an MDB investigation, as well as on the best way to respond to one and how to mount a defence.

It will assess:

  • How MDB investigation offices are structured and conducted
  • The trends in MDB investigations over the past decade
  • What prompts MDB investigations - and the importance of whistleblowers
  • Tips and best practices for companies
  • Major cases and penalties
  • The sanctions process and how companies can defend themselves
  • Debarments, cross-debarment and monetary penalties
  • The proactive, protective steps that companies can take
  • MDB interaction with law enforcement – and its significance
josh 06643 lores

Joshua L. Ray

Partner

joshua.ray@rahmanravelli.co.uk
+ 44 (0)203 947 1539 vCard

View Profile

Joshua Ray represents individuals and corporates in complex investigations, prosecutions and regulatory actions regarding market manipulation and multijurisdictional matters involving fraud, bribery and money laundering.


Syedur Rahman C 09551

Syedur Rahman

Partner

syedur.rahman@rahmanravelli.co.uk
+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, civil recovery, cryptocurrency and high-stakes commercial disputes.

Share this article on