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  • Patrick Rappo

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Patrick Rappo

Global Co-Chair, Investigations & Compliance Group

Partner, UK Corporate Crime & Investigations Group

  • Patrick.rappo@dlapiper.com
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London

T: _+44_ (0)_ 20_ 7153_ 7258 F: _+44_ (0)_ 20_ 7796_ 6666_ M: _+44_ (0)_ 77_ 3829_ 699_ 3_
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Publikationen

  • No "one-size-fits-all": Read the SFO guidance on evaluating compliance programmes, Thomson Reuters Regulatory Intelligence, 3 February 2020
  • Reflecting on unauthorised wealth orders: Considerations for mortgagees, 2 September 2019
  • The Information Commissioner's Office's new enforcement powers, 20 Feb 2019
  • Failed Tesco trial shows that when it comes to evidence, every little helps, 13 Dec 2018
  • What now for the SFO: New director, new direction?, 5 Dec 2018
  • Foreign Companies Compelled to Produce Materials - The scope of the SFO's powers redefined, 24 Sep 2018
  • Drafted the chapter on "UK Bribery Act" for the "Treatise on Compliance", 2018
  • Debarred - Navigating the World Bank's Sanctions Processes, 2016
  • Anti-Bribery Laws - foreign guns pointing at Africans' heads, 2015
  • Editor of "Deferred prosecution Agreements: The Law and Practice of negotiated corporate criminal penalties" by Polly Sprenger, 2015

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Vergangene

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Speaking engagements

  • External Examiner for BPP University London, LLM Program on Financial Crime, Regulation, Compliance & Investigations
  • Chair and organiser of ABC Horizon Scanning, Virtual Symposium, International Compliance & Regulations Management, 2020
  • ‘What Will Compliance Look Like in the Next Decade?’ ABC Minds, Energy & Extractives, 2020
  • ‘Conducting a Complex AML Investigation’, AML & ABC Forum, 2020
  • Chair and organiser of ABC Summit, 2017-2019, Corporate Parity, Amsterdam
  • Regular speaker at the Cambridge International Symposium on Economic Crime, 2013-2019
  • Patrick regularly gives lectures and trainings for clients, associations and at conferences

Related services

  • Litigation, Arbitration and Investigations
  • Investigations
  • Global Governance and Compliance
  • White Collar and Corporate Crime

Related sectors

  • Energy and Natural Resources
  • Technology
  • Consumer Goods, Food and Retail

Languages spoken

Französisch
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DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

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