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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Zulfi Meerza explains how to prepare for regulatory reform and mitigate risk regarding non-financial misconduct

Author: Zulfi Meerza  9 May 2024

Posted in : Regulated Professionals .

Zulfi Meerza has written about preparing for regulatory reform and reducing risk in relation to non-financial misconduct.

The article, which has been published by LexisNexis, was written with Ankura’s Charli Curran.

In it, they detail the approach that has been taken so far by regulators regarding non-financial misconduct. They also outline recent legal and regulatory developments and how organisations can start to ready themselves for any changes that are introduced.

The piece covers issues such as company policy, harassment, reporting mechanisms and responding to allegations.

It can be read here (subscription required).

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Zulfi Meerza

Senior Associate Solicitor

zulfi.meerza@rahmanravelli.co.uk
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Zulfi’s in-depth expertise in business crime investigations and serious regulatory matters makes him a logical choice to advise and represent corporates, board members, senior business figures and high net worth individuals throughout the life of a case.

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