Syedur Rahman
13 August 2025
HM Treasury’s Plans for Improving the UK’s MLRs
Syed Rahman outlines proposed changes to enhance the effectiveness of the UK Money Laundering Regulations.
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Syedur Rahman
13 August 2025
Syed Rahman outlines proposed changes to enhance the effectiveness of the UK Money Laundering Regulations.
Syedur Rahman,
Ulrich Schmidt
7 August 2025
Syedur Rahman and Ulrich Schmidt outline the case
Syedur Rahman
6 August 2025
Syed Rahman of Rahman Ravelli details the National Crime Agency and Financial Conduct Authority’s nine-point priority list
Syedur Rahman
4 August 2025
The DIFC Courts are two-tier English language courts within the Dubai court’s systems. They were established in the DIFC in 2005 (by Dubai Law No.12 of 2004 (as amended by Law No.16 of 2011) and Dubai...
Syedur Rahman
4 August 2025
In 2018 the Supreme People’s Court of the People’s Republic of China (‘Supreme Court’) launched the China International Commercial Court (‘CICC’). The CICC integrates litigation, arbitration and media...
Syedur Rahman,
Ulrich Schmidt
1 August 2025
Syedur Rahman and Ulrich Schmidt assess the issues and the penalty imposed in the case
Syedur Rahman,
Ulrich Schmidt
1 August 2025
Syed Rahman and Ulrich Schmidt assess the case and the issues arising from it.
Syedur Rahman
1 August 2025
Syed Rahman outlines OFSI’s recently-published guidance.