Rahman Ravelli

Syedur Rahman | 9 May 2024
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Rahman Ravelli explains how to prepare for regulatory reform and mitigate risk regarding non-financial misconduct

Rahman Ravelli 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).


Featured at: LexisNexis

About The Author

Syedur Rahman
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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.

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