Patrick Rappo Global Co-Chair, Investigations & Compliance Group Partner, UK Corporate Crime & Investigations Group Patrick.email@example.com vCard London T: _+44_ (0)_ 20_ 7153_ 7258 F: _+44_ (0)_ 20_ 7796_ 6666_ M: _+44_ (0)_ 77_ 3829_ 699_ 3_ 概要 主な実績 資格、学歴等 インサイト Email Print PDF + Share Patrick's practice focuses on a range of corporate and white-collar crime matters, international bribery, corruption, money laundering, fraud, and sanctions issues. Patrick represents companies and individuals, and has been involved with a number of high profile investigations and prosecutions – including Global Investigations Review’s “Most Important Case of 2020”: SFO v Barclay’s Bank. He works across high risk sectors and high risk jurisdictions. Patrick's practice includes proactive, preventative advice for corporate clients (such as compliance programme design, drafting policies and procedures, conducting risk assessments and due diligence, advising on mergers and acquisitions, as well as training and compliance audits). Patrick regularly advises on the conduct of internal investigations, and responding to government investigations and prosecutions. Patrick also advises international governments on changes to their ABC and AML regimes and trains their judiciary, prosecutors and investigators. Prior to joining DLA Piper, Patrick was Joint Head of the Bribery and Corruption divisions at the UK Serious Fraud Office (SFO). He has significant experience of corporate self-reporting, acting as the SFO’s point of contact for all such reports, was involved in the changes to the SFO's self-reporting processes, and helped introduce deferred prosecution agreements (DPAs) in the United Kingdom.