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Syedur Rahman
9 February 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the report and emphasises the importance of fraud prevention.
Syedur Rahman
28 January 2021
Syed Rahman of Rahman Ravelli outlines a case that emphasises the importance of knowing the rules – and their limitations - regarding summary judgement.
Syedur Rahman
25 January 2021
Syedur Rahman of Rahman Ravelli assesses the implications of a case that highlights the issues facing financial institutions when dealing with the termination of cryptocurrency accounts.
Syedur Rahman
25 January 2021
Syedur Rahman of Rahman Ravelli outlines the issues involved in obtaining evidence used in civil proceedings for parallel criminal cases.
Syedur Rahman
21 January 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the case and the task now facing the bank.
Syedur Rahman
19 January 2021
The SFO is no longer investigating bribery allegations involving the tobacco company, citing the evidential test for prosecution. Syed Rahman of Rahman Ravelli outlines the test.
Syedur Rahman
15 January 2021
With two Britons charged in Denmark over Cum-Ex trading, Syedur Rahman of financial crime specialists Rahman Ravelli warns that many more may need to prepare for investigations into their involvement ...
Syedur Rahman
11 January 2021
A major US route for money laundering and tax evasion involving shell companies has been closed by a new law