Virtual

Challenges facing the Serious Fraud Office: Here and Abroad

06 May 2021

Location: 3.00pm - 4.30pm Virtual Event (Zoom)
Members: FREE - Book by 05 May
Non Members: Register Above - Book by 05 May

Challenges facing the Serious Fraud Office: Here and Abroad

Highlights

The panel will analyse a range of significant issues currently facing the SFO and, in some cases, its European counterparts.

The issues to be analysed and discussed will include:

  • The KBR judgment. Assessing what the Supreme Court ruling on section 2 powers will mean for obtaining evidence that is beyond the SFO’s jurisdiction.
  • The possibility and extent of cross-border, inter-agency cooperation in the wake of Brexit.
  • Deferred prosecution agreements. What have we learnt from the DPAs concluded so far? How does the French experience of them compare?
  • The challenges and approaches taken in notable recent investigations in the UK and Europe.
  • The effect of delays caused by Covid-19.
  • The possible implications of recent UK and European developments, such as the UK Law Commission’s corporate criminal liability review, calls for alignment of EU states’ anti-corruption laws and the European Banking Authority’s revised money laundering guidelines.

The panel has been assembled to ensure UK, European and SFO viewpoints are heard. It will include:

Rebecca Dix
Associate General Counsel
Serious Fraud Office (SFO)

Rebecca Dix
Rebecca Dix Associate General Counsel
Serious Fraud Office (SFO)
Emmanuel Moyne
Partner
Bougartchev Moyne (France)

Emmanuel Moyne
Emmanuel Moyne Partner
Bougartchev Moyne (France)
Annabel Kerley
Partner
Evelyn Partners

Annabel Kerley
Annabel Kerley Partner
Evelyn Partners
Niall Hearty
Legal Director
Rahman Ravelli (UK)

Niall Hearty
Niall Hearty Legal Director
Rahman Ravelli (UK)
Aziz Rahman
Senior Partner
Rahman Ravelli (UK)

Aziz Rahman is founder and managing partner at Rahman Ravelli, a market-leading commercial litigation, financial crime and cross-border investigations practice.

He advises corporates and senior business and world figures on heavyweight cross-border commercial disputes, high-value asset recovery proceedings, and top-level international arbitration cases involving corporate wrongdoing.

Aziz has gained a reputation as a solicitor who identifies emerging international issues as soon as they arise; playing a significant role in many cases relating to matters such as Ponzi fraud, Libor, Forex, Cum-Ex, sanctions and cryptocurrency.

Known for his expertise in serious and corporate fraud, complex crime, sanctions, bribery and corruption and compliance and regulatory matters,  his workload includes the most notable global corruption investigations, high-value cross-border frauds and major sanctions proceedings.

As a pioneer in civil recovery cases brought under Part 5 of the Proceeds of Crime Act, his experience has helped shape the law. He was the first to take such a case to the Supreme Court and the European Court of Human Rights to protect clients’ assets.

National and international legal guides consistently rank Aziz among the elite in his field. The Legal 500 has called him a “real genius”, “a Rolls-Royce performer’’ and “a powerhouse figure’’. The Chambers UK Guide has said he is “a brilliant lawyer…phenomenally committed to his clients”.

Aziz hosts Rahman Ravelli’s annual corporate crime conference and provides expert analysis chapters for legal guide books on business crime, corporate investigations and sanctions.


Azizur Rahman
Aziz Rahman Senior Partner
Rahman Ravelli (UK)

Agenda

2.55pm
Audience Log-on
3.00pm
Chair's Opening Remarks
Speakers:
Azizur Rahman - Senior Partner - Rahman Ravelli (UK)
3.05pm
Challenges facing the SFO here and abroad
Speakers:
Emmanuel Moyne - Partner - Bougartchev Moyne (France)
Niall Hearty - Legal Director - Rahman Ravelli (UK)
Annabel Kerley - Partner - Evelyn Partners
Azizur Rahman - Senior Partner - Rahman Ravelli (UK)
Rebecca Dix - Associate General Counsel - Serious Fraud Office (SFO)
4.00pm
Panel Q&A
4.15pm
Chair's Summation & Close of Event
Speakers:
Azizur Rahman - Senior Partner - Rahman Ravelli (UK)

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Contact Us

If you are interested in this event and would like some more information before making your decision to attend please contact Paul on +44 2071 014155 or email paul@thoughtleaders4.com