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Syed Rahman considers the sanctions aspects of the deferred prosecution agreement that the world’s largest cryptocurrency exchange has concluded.
By Syedur Rahman
22 November 2023
2 min read
Syed Rahman outlines guidance issued on applying the UK sanctions test of ownership and control.
By Syedur Rahman
17 November 2023
2 min read
Syed Rahman details how the case has restricted the definition of a designated person’s control of an entity.
By Syedur Rahman
17 November 2023
2 min read
The LCIA has announced a new Schedule of Costs, which applies to arbitrations registered on or after 1 December 2023. To accompany the changes, the LCIA has updated its Guidance Note and terms and conditions. The LCIA’s statement and links ...
By Syedur Rahman
15 November 2023
2 min read
Syed Rahman assesses the key aspects of the case.
By Syedur Rahman
4 November 2023
2 min read
With the founder of the collapsed crypto exchange FTX being found guilty of fraud, Syed Rahman considers the likely effect of the verdict.
By Syedur Rahman
3 November 2023
2 min read
Syed Rahman considers the nature of event contracts and the authorities’ approach to them so far.
By Syedur Rahman
30 October 2023
2 min read
Syed Rahman outlines the United States’ move to tackle what it sees as money laundering and terrorism links to mixers.
By Syedur Rahman
20 October 2023
2 min read
