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Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.
By Azizur Rahman 3 April 2023
What is Cum-Cum? Cum-Cum trading is a practice that involves shareholders moving stock to someone in another country in order to avoid paying a dividend tax.
By Azizur Rahman 15 March 2023
Ruxandra Murariu-Boatca of Rahman Ravelli detail lawyers of the Paris and Brussels Bars’ recent challenge to the EU Council’s limitations on EU lawyers’ activity.
Rahman Ravelli’s Aziz Rahman and Zulfi Meerza detail the main points of the UK’s latest sanctions on Russia.
Rahman Ravelli details the European Union’s decision to add violation of sanctions to the list of “EU Crimes’’
By Azizur Rahman
6 December 2022
2 min read
This article does not catalogue each and every piece of legislation but is intended to summarise the key legislative developments in relation to the UK sanctions regime targeting Russia.
Rahman Ravelli assesses how France’s revision of the Blocking Statute provides clear, concrete guidance for companies facing information requests from foreign authorities.
By Azizur Rahman
6 April 2022
4 min read
Rahman Ravelli wrote an article about the options for those who believe their assets may be wrongly targeted by sanctions.
By Azizur Rahman 29 March 2022
