Rahman Ravelli
Corporate Crime: Detection & Reaction
In-Person | 15th February 2024 | Central London
With the Economic Crime and Corporate Transparency Act passed in UK Parliament, join this timely 1-day event to discuss Corporate Crime, detection and reaction, and what the future holds.
In Conversation with the SFO
Future of DPAs?
Failure to Prevent Charge
Blowing the Whistle
Sanctions
Live Scenario: Corporates, Cyber-Attacks and Crisis Management
Your Event Chair
Your Event Speakers
Aziz Rahman
Senior Partner
Rahman Ravelli (UK)
Rahman Ravelli (UK)
Mary Inman
Partner
Constantine Cannon (USA)
Constantine Cannon (USA)
Francesca Cassidy-Taylor
Senior Associate
Rahman Ravelli
Rahman Ravelli
Stéphane de Navacelle
Managing Partner
Navacelle (France)
Navacelle (France)
Maria Kennedy
Barrister
Twenty Essex
Twenty Essex
Anupreet Amole
Partner
Eversheds Sutherland
Eversheds Sutherland
Clarissa Oliveira
Partner
Cascione Advogados (Brazil)
Cascione Advogados (Brazil)
Gabriel Radonich
Senior Legal Adviser
Protect
Protect
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Kroll
Kroll
Syedur Rahman
Partner
Rahman Ravelli
Rahman Ravelli
Lily Kennett
Partner
Schillings
Schillings
Vijay Rathour
Partner, Head of the Digital Forensics Group
Grant Thornton
Grant Thornton
Matthew Cowie
Partner
Rahman Ravelli
Rahman Ravelli
Zulfi Meerza
Senior Associate Solicitor
Rahman Ravelli
Rahman Ravelli
Contact Us
Speakers
For Speakers enquiries please contact Paul on +44 (0)203 398 8510 or email paul@thoughtleaders4.com
Marketing
For Marketing enquiries please contact Danushka on +44 (0) 20 3580 5891 or email danushka@thoughtleaders4.com
Partnership
For Partnership enquiries please contact Chloe on +44 (0) 20 3398 8554 or email chloe.gibbs@thoughtleaders4.com
Booking
For Booking enquiries please contact Operations on or email info@thoughtleaders4.com