Author: Syedur Rahman 14 December 2020
Rahman Ravelli’s Syed Rahman was asked to address a multinational seminar about the issues that the UK’s Serious Fraud Office will have to tackle next year.
In the ThoughtLeaders4 event, “FIRE Year in Review: A Year Like no Other’’, he gave his assessment of the position the SFO currently finds itself in and the most notable challenges it is likely to face in the coming 12 months. Syed spoke in detail about the SFO’s approach to corporate investigations. He also detailed the SFO’s recently-published guidance on deferred prosecution agreements and its likely implications for corporates.
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.