Patrick Rappo Global Co-Chair, Investigations & Compliance Group Partner, UK Corporate Crime & Investigations Group Patrick.email@example.com 电子名片 伦敦 电话: _+44_ (0)_ 20_ 7153_ 7258 传真: _+44_ (0)_ 20_ 7796_ 6666_ 手机: _+44_ (0)_ 77_ 3829_ 699_ 3_ 概述 经验 背景 见解与洞察 电邮 打印 PDF版本 + 分享 Advising an international telecoms company on due diligence issues arising from OTT media acquisition, operations in Belarus & former CIS countries, and on money laundering risks from past acquisitions, across Egypt, Algeria and Pakistan, arising in arbitral proceedings. Advising a manpower services company on merger and acquisition issues, and conducting ABC and AML investigation advising on AML and self-reporting issues, and compliance programme review for operations in Kazakhstan, Korea and Australia. Advising a global marketing services group on numerous acquisitions across Hungary, Cyprus, Russia, assessing bribery & corruption, money laundering & sanctions risks, and follow-on reporting obligations. Conducting an investigation into a publicly listed international oil and gas company, into allegations of suspected bribery, advising on corporate settlement, advising on action against individuals. Advising Board members of publicly listed international pharmaceutical company about an international criminal investigation into suspected bribery, participating in criminal interviews. Conducting an internal investigation into a NASDAQ listed biopharmaceuticals company, into allegations of fraud, conducting a gap analysis of compliance polices and procedures. Advising an international biochemical company on allegations of suspected bribery, self-reporting to the authorities and impact on proposed IPO. Conducting an investigation into allegations of invoice fraud for an international speciality chemicals company, advising on AML reporting obligations, advising on compliance program improvements. Advising a technology and defense company on devising a full suite of global compliance programs covering ABC, AML, Fraud, Tax evasion and competition, as well as undertaking third party due diligence. Advising a private equity company on proposed acquisition of a number of international pharmaceutical companies, suspected of criminal activities, advising on AML reporting obligations, advising on pre and post acquisition remediation and compliance program improvements. Advising a pipeline services company on third party agents, sanctions issues, compliance program review, and whistleblower complaints. Assisting a leading multinational company operating in the oil and gas sector in relation to anti-corruption, anti-money laundering and compliance matters and conducting a global corporate liability regulatory assessment in over 60 jurisdictions across nine areas of compliance law. Advising an international betting and gambling company on devising a global dawn raid policy.