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
Stoneturn (UK)

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

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

Aziz’s reputation is built on leading and assembling teams for global investigations, conducting major internal investigations for multinational corporates and representing international figures and companies in high-stakes, cross-border commercial disputes. He wins awards and high legal guide rankings for coordinating multinational and multi-agency defences for corporates and individuals. Aziz is known for astute representation of clients in white-collar criminal cases worldwide and in civil regulatory proceedings. He advises on large-scale bribery and corruption around the world, all aspects of major international sanctions and is known for identifying and becoming involved in emerging international issues the moment they arise, such as pension liberation fraud, Libor, Forex and Cum-Ex


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 - Stoneturn (UK)
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)

Partnership

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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