Media Mention
Transparency of Beneficial Ownership Clashes With UK Privacy Laws Anti-Corruption Report
18 January 2023
PartnerLondon
Email [email protected]hoganlovells.com
Phone +44 20 7296 2000
Fax +44 20 7296 2001
LanguagesEnglish
Practice groupLitigation, Arbitration, and Employment
Hall of fame – Regulatory Investigations and Corporate Crime
Legal 500 UK 2020
Crispin Rapinet has wide ranging experience in international and cross-border issues arising out of complex fraud, bribery and corruption, insolvency and asset recovery situations. Now based in London, he worked in our Hong Kong office for 5 years and subsequently managed our offices in Asia and the Middle East for 8 years.
Over the years Crispin has acted on some of the leading cases in his field, including Arrows Limited, in which the House of Lords first sought to define the powers of the UK's Serious Fraud Office and the huge multi-jurisdictional investigation and litigation arising from the collapse of BCCI bank. He also acted for the UK pension interests in the unique cross border trial that took place simultaneously in Delaware and Toronto to determine the distribution of the billions of dollars held by the bankruptcy trustees of the U.S., Canadian and European estates of Nortel.
He brings a wealth of experience advising on the UK Bribery Act and guiding management boards through the minefield of compliance with 'adequate procedures' around the globe. Crispin led our global Investigations, White Collar and Fraud practice for many years and has also acted as the firm's pro bono partner and as co-chair of the firm's Citizenship Panel. He is also training principal for the firm's London trainees.
Education
Solicitors Finals, The College of Law, London, 1988
Law Tripos Part 1B, Corpus Christi College, University of Cambridge, 1987
BA Hons Modern Languages, Corpus Christi College, University of Cambridge, 1986
Advising the board of a UK Plc on its compliance with the Bribery Act following a comprehensive review cross numerous jurisdictions worldwide.
Advising Standard Chartered Bank following the collapse of Lehman Brothers regarding the bank's position in respect of its sale of Lehman Brothers products.
Media Mention
18 January 2023
News
11 October 2022
Press releases
30 August 2022
Awards & rankings
12 November 2021
News
05 November 2021
News
16 June 2021